試験の準備方法-素晴らしいCFE-Law赤本合格率試験-100％合格率のCFE-Law参考書

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ACFE CFE-LAW認定の資格を得るには、候補者は特定の適格性要件を満たす必要があります。これらの要件には、学士号または同等の学位、または詐欺試験に関連する分野での2年間の専門的経験、およびクリーンな犯罪歴が含まれます。候補者はまた、ACFE倫理規範と専門的基準を順守することに同意する必要があります。

CFE-LAW試験は、125の複数選択質問で構成され、オンラインで管理されています。試験はタイミングがあり、候補者はそれを完了するのに4時間あります。試験の質問は、候補者の法的概念に関する知識と、それらを実際のシナリオに適用する能力をテストするように設計されています。 CFE-LAW試験に合格した候補者は、詐欺の調査と予防に法的原則と概念を適用する能力を実証しました。

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CFE認定プログラムは、詐欺検査の領域での候補者の知識と専門知識をテストするために設計されています。試験は、詐欺防止と防止、金融取引と詐欺構造、調査、および法律の4つの主要な領域をカバーしています。特に、法律セクションでは、刑法、民法、証拠、倫理など、詐欺調査および起訴に関連する幅広いトピックをカバーしています。

ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q32-Q37):

質問 # 32
Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Communication between a legal advisor and a client
B. Purpose of the communications was to seek or provide legal advice
C. Intent to keep the communications confidential
D. A written contract with the attorney requiring confidentiality

正解：D

解説：
The correct answer is C. The CFE Manual explains that legal professional privileges generally protect confidential communications between a professional legal advisor and a client when the communications are made for the purpose of giving or receiving legal advice. Thus, the usual elements include a communication between lawyer and client, a legal-advice purpose, and an intent that the communication remain confidential.
A written contract requiring confidentiality is not typically required for the privilege to apply. The privilege arises from the nature of the relationship and the purpose and confidentiality of the communication, not from a separate written agreement. Of course, engagement letters or representation agreements may exist in practice, but they are not themselves a standard legal element of privilege. That is why option C is the only choice that does not usually need to be present.
This distinction is important for fraud examiners because privileged communications can extend beyond direct attorney-client conversations in some circumstances, including communications with nonlawyer professionals assisting counsel, provided the communications remain confidential and are tied to legal advice.
But the existence of privilege still does not depend on a written confidentiality contract. Therefore, C is the most accurate answer.

質問 # 33
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

A. Adversarial process
B. Substantive law process
C. Common law process
D. Inquisitorial process

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 common law, adversarial, inquisitorial, the question asks about BEST.
The correct answer is A: Adversarial process.
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 # 34
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. For evidence to be authenticated it must be reviewed and voted on by a jury
B. Digital records cannot be authenticated by testimony from a witness with personal knowledge
C. Exhibits that cannot be authenticated will not be admitted regardless of relevance
D. The purpose of authentication is to ensure that hearsay is not admitted into evidence

正解：D

解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
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 # 35
After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A. Obstruction of justice
B. Misappropriation of evidence
C. Fraudulent misrepresentation
D. Conspiracy to influence the court

正解：A

解説：
The correct answer is D. Obstruction of justice. Obstruction-of-justice offenses commonly include conduct intended to impede, obstruct, influence, or interfere with an investigation or proceeding, including the destruction of records and documents after a defendant learns of the government's case. The Department of Justice has repeatedly treated destruction of incriminating records during an investigation or pending proceeding as obstruction. In one recent case, DOJ stated that knowingly destroying records to impede a federal investigation constituted obstruction; in another, a former DOJ attorney admitted that destroying documents after release from custody was part of an effort to obstruct the ongoing investigation and proceedings against him.
The other options do not fit the facts. Fraudulent misrepresentation involves false statements or deceptive representations. Misappropriation of evidence is not the standard offense label here. Conspiracy to influence the court would require an agreement with others and does not match the single act described. Angel's conduct is best understood as an effort to destroy incriminating evidence after being charged, which directly interferes with the justice process. Accordingly, the most likely additional charge would be obstruction of justice.

質問 # 36
Which of the following statements concerning alternative remittance systems is INCORRECT?

A. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
B. Funds are sent and received without the use of traditional financial institutions.
C. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
D. The systems are not necessarily illegal.

正解：D

解説：
This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
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 # 37
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