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認定試験は、複数選択の質問で構成されるコンピューターベースのテストです。試験は4つのセクションに分かれており、それぞれが異なる詐欺試験領域をカバーしています。候補者は、認定を受けるために、試験の4つのセクションすべてに合格する必要があります。この試験は複数の言語で提供され、世界中のテストセンターで撮影できます。
ACFE（認定詐欺対策専門家協会）は、詐欺と白色犯罪に対抗することに専念するグローバルな組織です。彼らがそれを行う方法の一つは、詐欺調査に特化した専門家のための認定プログラムを提供することです。認定詐欺対策専門家（CFE）の認定は業界で高く評価され、詐欺調査の卓越性の標準として認められています。
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ACFE CFE-Law（認定詐欺調査官）認定試験は、詐欺調査の分野での個人の知識と専門知識を試験する、世界的に認知された資格試験です。この試験は、世界最大の反詐欺団体であるAssociation of Certified Fraud Examiners（ACFE）によって提供されています。CFE-Law認定試験は、監査人、会計士、弁護士、法執行官、および調査官など、詐欺の検出、防止、および調査に関与する専門家を対象としています。
質問 # 199
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
正解：B
解説：
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: Structuring.
This question tests your understanding of key fraud examination concepts and legal principles.
質問 # 200
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
正解：B
質問 # 201
Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?
正解：B
解説：
The correct answer is D. The CFE Manual states that a person can be qualified as an expert based on special training or experience. It also explains that there is no standard educational requirement for expert testimony and that even a witness with no formal education may still be qualified if the witness has sufficient training or experience in the relevant field.
This is why option A is incorrect: educational accomplishments can help, but they are not the primary or exclusive basis for qualification. Option B is also incorrect because expert qualification is determined by the judge, not by unanimous party approval. Option C is inaccurate because the Manual specifically lists licensing or certification as one of the factors that may be considered in deciding whether a witness is qualified, even though certification alone is not required.
In adversarial jurisdictions, the central question is whether the proposed expert has enough relevant knowledge to assist the trier of fact on the issue in dispute. Because the Manual expressly says an expert may be qualified through special training or experience, D is the most accurate statement.
質問 # 202
Which of the following is a legal element that the government must show to prove a conspiracy claim?
正解：B
解説：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is B: The defendant entered into an agreement to commit an illegal act with at least one other person..
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
- conspiracy
- Fraud Examiners Manual, Law Section
質問 # 203
According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?
正解：B
解説：
Under the ACFE Fraud Examiners Manual, Law Section, specifically in The Law Related to Fraud and International Initiatives Against Fraud and Corruption , the OECD Recommendation on Combating Bribery of Foreign Public Officials in International Business Transactions emphasizes strengthening the legal infrastructure of member states.
The Recommendation calls on countries to adopt and enforce effective criminal laws that prohibit the bribery of foreign public officials. It also encourages the enhancement of civil, commercial, and administrative frameworks to support enforcement. This includes corporate liability provisions, adequate sanctions, proper accounting and auditing standards, whistleblower protections, and mechanisms for international cooperation.
The goal is to ensure that bribery is clearly defined as a criminal offense and that enforcement mechanisms are robust, coordinated, and effective.
The focus is not on data protection, e-commerce regulations, or general public health and safety laws. Instead, it centers on harmonizing and strengthening anti-bribery statutes and related legal systems to ensure transparency, accountability, and deterrence in international business transactions.
Therefore, the primary area member states are encouraged to improve is their criminal, civil, commercial, and administrative laws, making option B the correct answer.
質問 # 204
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