CFE-Law最新な問題集 & CFE-Lawウェブトレーニング

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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud-Related Laws and Offenses	25%	- Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Elements of fraud - Money laundering and related offenses
Topic 2: Litigation, Testimony and Enforcement	20%	- Testimony and expert witness standards - Criminal prosecution process - Civil actions and remedies
Topic 3: Rights of Individuals During Investigation	15%	- Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine
Topic 4: Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems
Topic 5: Evidence and Legal Procedure	20%	- Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) - Principles of evidence

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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q12-Q17):

質問 # 12
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. Digital records cannot be authenticated by testimony from a witness with personal knowledge
B. For evidence to be authenticated it must be reviewed and voted on by a jury
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 # 13
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?

A. A witness testifies that they saw the defendant take the money
B. A diagram is used to display the location of the store's registers
C. A coworker testifies that the defendant was acting nervously the day the money was taken
D. A witness testifies that the defendant was almost always the last cashier to leave the store

正解：A

質問 # 14
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. The conspirators accomplished the purpose of the conspiracy that was initially established
B. The defendant knew the identity of all the participants in the conspiracy
C. The defendant knew all the details or objectives of the conspiracy
D. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

正解：C

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 C: The defendant knew all the details or objectives of the conspiracy.
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.

質問 # 15
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. Digital records cannot be authenticated by testimony from a witness with personal knowledge
B. For evidence to be authenticated it must be reviewed and voted on by a jury
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

質問 # 16
Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.

A. True
B. False

正解：A

解説：
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about NOT.
The correct answer is A: True.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax evasion
- Fraud Examiners Manual, Law Section

質問 # 17
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