CFE-Law참고자료최신시험기출문제모음집

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ACFE CFE-Law Exam Syllabus Topics:

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

>> CFE-Law참고자료 <<

최신 Certified Fraud Examiner CFE-Law 무료샘플문제 (Q37-Q42):

질문 # 37
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A. "Were potential investors promised guaranteed returns in the misrepresentation?"
B. "Did the person who made the representation have authorization to make the statements that are in dispute?"
C. "Would a reasonable investor want to know the information to make an informed decision?"
D. "Is the person who made the misrepresentation registered as a broker-dealer?"

정답：C

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 A: "Would a reasonable investor want 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 # 38
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

A. Allison cannot be fired for any reason
B. Alison cannot be fired for informing the government of her employee's fraud
C. None of the above
D. Allison cannot be fired for misappropriating funds from her employer

정답：B

질문 # 39
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Use a third-party transferring service
B. Establish a contract between the entities exchanging the information
C. Obtain approval from a Certified Information Privacy Professional (C PP)
D. Obtain a warrant granting permission to transfer the data

정답：B

질문 # 40
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. Management was directly involved with the offense
B. Management knew of the underlying offense but did not correct it
C. The corporation had previous violations of a similar nature
D. The employee was acting within the scope of their employment

정답：D

설명：
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 D: The employee was acting within the scope of their employment.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- Fraud Examiners Manual, Law Section

질문 # 41
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

정답：A

설명：
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, digital currencies, such as bitcoin, is MOST ACCURATE.
The correct answer is B: Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

질문 # 42
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CFE-Law퍼펙트 덤프문제: https://kr.fast2test.com/CFE-Law-premium-file.html

참고: Fast2test에서 Google Drive로 공유하는 무료, 최신 CFE-Law 시험 문제집이 있습니다: https://drive.google.com/open?id=1JLSVH83pPXdHDHizzVBTjqrRWLkSoh91

CFE-Law참고자료최신시험기출문제모음집

ACFE CFE-Law Exam Syllabus Topics:

최신버전 CFE-Law참고자료 완벽한 시험 최신 덤프공부

최신 Certified Fraud Examiner CFE-Law 무료샘플문제 (Q37-Q42):