지금21세기 IT업계가 주목 받고 있는 시대에 그 경쟁 또한 상상할만하죠, 당연히 it업계 중ACFE CFE-Fraud-Investigations-and-Legal-Issues인증시험도 아주 인기가 많은 시험입니다. 응시자는 매일매일 많아지고 있으며, 패스하는 분들은 관련it업계에서 많은 지식과 내공을 지닌 분들뿐입니다.
| Section | Objectives |
|---|---|
| Legal Elements of Fraud | - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence |
| Legal Process and Court Procedures | - Courtroom procedures and testimony - Rules of evidence and admissibility - Rights of suspects and due process |
| Interviewing and Interrogation | - Admission and confession handling - Behavioral cues and deception detection - Interview techniques and methodologies |
| Fraud Investigation Procedures | - Documentation and case management - Evidence collection and preservation - Planning and conducting fraud investigations |
>> CFE-Fraud-Investigations-and-Legal-Issues인증시험대비 공부자료 <<
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질문 # 123
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
정답：D
설명：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is C: " Would a reasonable investor wish to know the information to make an informed decision? " .
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- misrepresentation
- Fraud Examiners Manual, Law Section
질문 # 124
Which of the following statements about civil actions in most jurisdictions is correct?
정답：A
설명：
The correct answer is B. The CFE Manual states that a civil action generally begins when the plaintiff files a pleading with the appropriate court, usually in the jurisdiction where the defendant resides or where the claim arose. The pleading sets out the complaint and the remedy sought by the plaintiff.
Option A is incorrect because the plaintiff's complaint does not typically need to include all documents that might be relevant to the case. The Manual explains that pleading requirements vary by jurisdiction, and while some jurisdictions may require certain documents, witness lists, or key items of expected evidence, that is not the general rule for all potentially relevant documents. Option C is also incorrect because the Manual specifically notes that pleadings in most jurisdictions generally must identify the grounds for legal relief.
Since both A and C are wrong, D cannot be correct. For CFE purposes, the best statement is that civil litigation starts with the filing of a pleading in the appropriate jurisdiction, making B the most accurate choice.
질문 # 125
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
정답：B
설명：
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, self-regulatory, the question asks about TRUE, IOSCO, the International Organization of Securities Commissions (IOSCO) s TRUE.
The correct answer is D: IOSCO is recognized as the international standard-setter for securities markets.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- securities
- IOSCO
- self-regulatory
- Fraud Examiners Manual, Law Section
질문 # 126
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU ' s General Data Protection Regulation (GDPR) when conducting their internal investigation.
정답：A
설명：
Explanation with Extracts = The 2014 Fraud Examiners Manual states:
"The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.
질문 # 127
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
정답：B
설명：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, conspiracy, obstruction, the question asks about MOST LIKELY.
The correct answer is A: Obstruction of justice.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- misrepresentation
- conspiracy
- obstruction
- Fraud Examiners Manual, Law Section
질문 # 128
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