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ACFE CFE-Law題庫資訊 & CFE-Law考古题推薦

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CFE-Law 考試被全球公認為欺詐預防和檢測專業人員的基準。該認證備受雇主尊重，往往是尋求從事欺詐預防和檢測領域就業的個人的必備條件。 CFE-Law 認證對於希望在該領域提高職業水平的專業人士而言是一項有價值的資產，而該考試是展示欺詐預防和檢測知識和技能的絕佳途徑。

CFE-LAW認證考試是ACFE提供的幾項考試之一。它是專為在法律領域工作並負責檢測和防止欺詐的專業人員而設計的。該考試涵蓋了諸如欺詐計劃，與欺詐有關的法律問題以及調查技術等主題。

認證詐騙審查員 (Certified Fraud Examiner, CFE) 是由全球認識的認證，標誌著具有檢測和防止詐騙專業知識的人士。CFE 是頒授給滿足 ACFE 要求且通過 CFE-Law 考試的人士的專業資格證書。該認證旨在為專業人士提供識別和防止詐騙所需的知識和技能，並調查詐騙活動。

>> ACFE CFE-Law題庫資訊 <<

CFE-Law考古题推薦 & CFE-Law學習筆記

最新的 Certified Fraud Examiner CFE-Law 免費考試真題 (Q117-Q122):

問題 #117
Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made a false statement in a court of law.
B. The defendant made a false statement that was material
C. The defendant made a false statement white under oath.
D. The defendant made the statement with knowledge of its falsity

答案：A

解題說明：
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.

問題 #118
Which of the following is generally one of the goals of deferred prosecution agreements?

A. To save trial resources by getting the defendant to plead guilty to a less serious offense.
B. To postpone prosecution until a company conducts an adequate internal investigation.
C. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D. To help reduce the risk of future illegal practices by an organization accused of misconduct.

答案：D

解題說明：
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.

問題 #119
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Purpose of the communications was to seek or provide legal advice
B. Communication between a legal advisor and a client
C. Intent to keep the communications confidential
D. A lawsuit has been filed

答案：D

解題說明：
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is B: A lawsuit has been filed.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

問題 #120
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. Declaratory relief
B. Injunction
C. Equitable relief
D. Carnages

答案：D

問題 #121
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

A. Churning
B. Insider trading
C. Trading on margin
D. Futures fraud

答案：B

解題說明：
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit, MOST LIKELY.
The correct answer is C: Insider trading.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

問題 #122
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