CFE-Lawソフトウエア & CFE-Law日本語独学書籍

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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: Legal Rights and Investigation Procedures	- Search and seizure principles - Rights of suspects and subjects - Interview and interrogation legal considerations
Topic 2: Criminal Law	- Criminal liability and intent - Prosecution process and defenses - Criminal procedure fundamentals
Topic 3: Rules of Evidence	- Hearsay and exceptions - Admissibility of evidence - Chain of custody
Topic 4: Court Procedures and Testimony	- Trial procedures and testimony standards - Expert witness responsibilities - Court structure and litigation process
Topic 5: Legal Elements of Fraud	- Definition and elements of fraud - Types of fraud schemes under law
Topic 6: Civil Law	- Torts and remedies - Civil liability in fraud cases - Contract and damages principles
Topic 7: International Legal Considerations	- Jurisdictional challenges - Cross-border fraud issues

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CFE-Law日本語独学書籍 & CFE-Law関連日本語内容

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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q15-Q20):

質問 # 15
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Laws and regulations covering e-commerce
B. Consumer data protection laws
C. Public health and safety regulations
D. Laws and regulations related to public subsidies licenses, and contract procurement

正解：D

質問 # 16
Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A. If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
B. Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
C. If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located.

正解：B

解説：
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties that are in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty..
This question tests your understanding of key fraud examination concepts and legal principles.

質問 # 17
Each of the following is a common legal defense for tax evasion EXCEPT:

A. The taxpayer has a mental illness.
B. The taxpayer relied on an attorney or accountant.
C. There is no tax deficiency.
D. The taxpayer has filed for bankruptcy.

正解：D

解説：
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about EXCEPT.
The correct answer is B: The taxpayer has filed for bankruptcy..
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- Fraud Examiners Manual, Law Section

質問 # 18
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. False
B. True

正解：A

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 the core concepts in this area.
The correct answer is B: False.
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 # 19
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

A. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
B. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives
C. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
D. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer

正解：C

解説：
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, unsuitable recommendations, the question asks about MOST ACCURATE, rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies.
The correct answer is D: A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions.
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.

質問 # 20
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