최신 CFE-Law 무료덤프 - ACFE Certified Fraud Examiner

문제1

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

A. Adversarial process

B. Substantive law process

C. Common law process

D. Inquisitorial process

정답: A

문제2

The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations

B. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

C. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

D. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities

정답: A

문제3

Which of the following can affect the rights that employees may have during an internal investigation?

A. Existence of fraud risk factors

B. Existence of interstate compacts

C. Existence of violation red flags

D. Existence of an employment contract

정답: D

문제4

Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A. True

B. False

정답: A

문제5

IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. True

B. False

정답: A

문제6

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. The expert has the discretion to determine the scope of the examinations

B. The parties determine the extent of consideration to be given to the expert's testimony

C. The judge is not allowed to question the expert's credibility under any circumstance

D. The parties are often allowed to question the expert's methods and analysis

정답: D

문제7

At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A. Equitable relief

B. Carnages

C. Declaratory relief

D. Injunction

정답: B

문제8

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

B. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

정답: A

문제9

Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A. Public disclosure of private facts

B. Intrusion into Green's private matters

C. Slander

D. Conflict of interest

정답: B

문제10

Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

B. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

C. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

D. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

정답: B

최신 CFE-Law 무료덤프 - ACFE Certified Fraud Examiner

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