CFE-Law시험문제집100%합격보장가능한최신덤프자료

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ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Law
Exam Number:	CFE-Law
Exam Format:	Multiple Choice, Scenario-based Questions
Related Certifications:	CFE (Certified Fraud Examiner)
Real Exam Qty:	Approximately 100-120 questions across all segments
Exam Price:	USD $100 - $150 (part of CFE certification exam fee)
Passing Score:	75% (overall composite score)
Exam Duration:	Segmented (approximately 2-3 hours per segment)
Certificate Validity Period:	CFE certification valid for 2 years (must earn 20 CPE credits per cycle)
Available Languages:	Spanish, German, English, French, Japanese, Korean, Portuguese
Sample Questions:	ACFE CFE-Law Sample Questions
Exam Way:	Computer-based testing at PSI Testing Centers or online proctored exam
Pre Condition:	Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law
Official Syllabus URL:	https://www.acfe.com/cfe-exam

>> CFE-Law시험문제집 <<

최신 Certified Fraud Examiner CFE-Law 무료샘플문제 (Q85-Q90):

질문 # 85
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A. A judge serves as the fact finder in all criminal cases that go to trial.
B. Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
C. Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
D. A jury serves as the fact finder in all criminal cases that go to trial.

정답：C

설명：
The correct answer is D. The CFE Manual explains that in most common law jurisdictions, the jury is typically responsible for finding the facts in criminal cases, while the judge applies the law and rules on evidence. However, this is not always the case. The Manual also states that for some criminal matters, usually minor offenses, a jury trial might not be available, and in many jurisdictions the defendant may also waive the right to a jury trial. When no jury is present, the judge serves as the fact finder.
This is why A and B are both too absolute; neither judges nor juries serve as fact finders in all criminal cases.
Option C reverses the usual pattern by suggesting that judges typically serve as fact finders, which is inconsistent with the Manual's explanation of common law criminal proceedings. The more accurate statement is that juries usually serve as fact finders, but judges may do so in bench trials, waiver situations, or cases where jury trials are unavailable. Therefore, D is the best and most precise answer under the CFE Law topics.

질문 # 86
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
B. The presence of a jury is always required to make factual findings in a common law criminal trial
C. A judge is typically responsible for factual findings
D. Juries usually serve as the fact finder in serious cases

정답：C

질문 # 87
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

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

정답：A

설명：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to privacy, the question asks about the core concepts in this area.
The correct answer is C: Establish a contract between the entities exchanging the information.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- privacy
- Fraud Examiners Manual, Law Section

질문 # 88
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Personal attack
B. Sounding board
C. Bias
D. Myopic vision

정답：D

설명：
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about the core concepts in this area.
The correct answer is A: Myopic vision.
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

질문 # 89
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A. "Did the person who made the representation believe that it was suitable for potential investors?"
B. ''Did the person who made the representation intend to mislead potential investors?
C. "Would a reasonable investor wish to know the information to make an informed decision?"
D. "Was the misrepresentation made by an authorized individual?"

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 C: "Would a reasonable investor wish 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 # 90
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CFE-Law시험문제집100%합격보장가능한최신덤프자료

ACFE CFE-Law Exam Overview:

최신버전 CFE-Law시험문제집 인기 덤프문제 다운

최신 Certified Fraud Examiner CFE-Law 무료샘플문제 (Q85-Q90):