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最實用的CFE-Law認證考試的參考資料
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認證反欺詐專家(CFE)資格認證是為了那些調查金融欺詐的專業人士而設的全球認證。它由專門致力於全球打擊欺詐和白領犯罪的執業組織——認證反欺詐專家協會(ACFE)頒發。 ACFE CFE-Law考試是CFE認證中的一個專業領域,評估候選人在與欺詐調查相關的法律概念和法規方面的知識。
ACFE CFE-Law 認證考試開放給各種專業人士,包括执法、會計、審計和其他相關領域的人士。為了有資格參加考試,個人必須滿足某些教育和專業要求,包括至少擁有學士學位或同等學歷,並且在與欺詐調查相關的領域至少有兩年的專業經驗。考試包括四個部分,每個部分持續兩個小時,包括多選題和案例研究。通過考試後,個人將獲得 CFE-Law 認證,該認證有效期為兩年,需要進行持續教育來維持。
ACFE CFE-Law資訊 |第一次嘗試輕鬆學習並通過考試CFE-Law:Certified Fraud Examiner
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最新的 Certified Fraud Examiner CFE-Law 免費考試真題 (Q72-Q77):
問題 #72
Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?
- A. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
- B. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
- C. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
- D. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
答案:B
解題說明:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about MOST ACCURATE, the selection of expert witnesses during trial is MOST ACCURATE.
The correct answer is B: Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions..
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. 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.
問題 #73
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are bound primarily by previous court decisions to reserve legal issues
- B. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
- C. The courts are bound by both previous court decisions and codified principles or statutes
- D. The courts are bound by codified principles or statures but are not bound by previous court decisions
答案:D
解題說明:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is D: The courts are bound by codified principles or statures but are not bound by previous court decisions.
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.
問題 #74
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
- A. The victim suffered damages as a result of the misrepresentation
- B. The defendant acted negligently
- C. The defendant made a false statement (i, e., a misrepresentation of fact)
- D. The victim relied on the misrepresentation
答案:B
問題 #75
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
- A. Fraudulent misrepresentation
- B. Judicial extortion
- C. Obstruction of justice
- D. Conspiracy to influence the court
答案:C
問題 #76
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. Conflict of interest
- B. Public disclosure of private facts
- C. Slander
- D. Intrusion into Green's private matters
答案:D
解題說明:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, the question asks about CFE, MOST LIKELY, ABC.
The correct answer is B: Intrusion into Green's private matters.
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.
問題 #77
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