최신 CFE-Law 무료덤프 - ACFE Certified Fraud Examiner

A. A coworker testifies that the defendant was acting nervously the day the money was taken

B. A witness testifies that the defendant was almost always the last cashier to leave the store

C. A diagram is used to display the location of the store's registers

D. A witness testifies that they saw the defendant take the money

A. True

B. False

A. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.

B. In a mediation session, the mediator tries to help the parties reach a settlement.

C. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.

D. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.

A. Reversal

B. Counterclaim

C. Collateral attack

D. Cross-claim

A. Adversarial process

B. Substantive law process

C. Common law process

D. Inquisitorial process

A. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case

B. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case

C. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case

D. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

A. The agent must have purported to act on behalf of or as an agent for an identified principal

B. The agent must have been authorized by someone with actual authority to carry out the transaction at issue

C. The agent must have had an undisclosed interest m a matter that could influence their professional role

D. The agent must have informed the principal of their actions

A. IOSCO is an international industry association that sets global accounting and financial reporting standards.

B. IOSCO's primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.

C. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.

D. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.

A. The expectation of making a profit

B. investment m a common enterprise

C. An investment of money or other asset

D. Profits derived solely from the investor's management activity

A. Demonstrative evidence

B. Circumstantial evidence

C. Relevant evidence

D. Testamentary evidence