CFE-Law試験の準備方法 |認定するCFE-Law復習問題集試験 |検証するCertified Fraud Examinerテキスト

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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Litigation, Testimony and Enforcement	20%	- Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process
Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems
Rights of Individuals During Investigation	15%	- Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections
Evidence and Legal Procedure	20%	- Collection and preservation of evidence - Principles of evidence - Admissibility and exceptions (e.g., business records)
Fraud-Related Laws and Offenses	25%	- Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Money laundering and related offenses

>> CFE-Law復習問題集 <<

ACFE CFE-Lawテキスト、CFE-Law模擬対策問題

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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q196-Q201):

質問 # 196
In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

A. The defendant's counsel
B. The grand jury
C. The judge
D. The prosecution

正解：C

解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to inquisitorial, the question asks about the core concepts in this area.
The correct answer is D: The judge.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- inquisitorial
- Fraud Examiners Manual, Law Section

質問 # 197
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Relevant evidence
B. Testamentary evidence
C. Demonstrative evidence
D. Circumstantial evidence

正解：A

解説：
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

質問 # 198
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A. Collateral attack
B. Cross-claim
C. Reversal
D. Counterclaim

正解：D

解説：
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is D: Counterclaim.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

質問 # 199
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A. The false statement was material
B. The defendant made a false statement
C. The government relied on the false statement
D. The defendant knew the statement was false

正解：C

解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about NOT.
The correct answer is A: The government relied on the false statement.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

質問 # 200
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

A. Has a keen ability to observe
B. Testified from personal knowledge
C. Is influenced by bias or self-interest
D. Made poor consistent statements

正解：C

質問 # 201
......

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