ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題:
1. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
A) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
B) The administrator may not obtain the information unless the business agrees in writing
C) The administrator has no power to obtain the information under any circumstances
D) The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
2. Which of the following is generally NOT one of the goals of deferred prosecution agreements?
A) To get an organization to reform its policies
B) To postpone prosecution until a company conducts an extensive internal investigation
C) To reduce the risk of illegal practices at an organization
D) To allow prosecutors to resolve a case while still punishing malfeasance
3. Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?
A) Neither side may appeal an adverse judgment in a civil case.
B) The standard of proof in civil trials is often described as the inner conviction of the judge.
C) The standard of proof in civil trials is lower than it is in criminal trials.
D) Civil trials are typically a single event rather than a continual series of meetings and correspondences.
4. 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) Intrusion into Green ' s private matters
B) Public disclosure of private facts
C) Slander
D) Conflict of interest
5. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
A) Fidelity insurance
B) Privilege insurance
C) Customer liability policy
D) Deposition
質問と回答：
| 質問 # 1 正解： D | 質問 # 2 正解： B | 質問 # 3 正解： B | 質問 # 4 正解： A | 質問 # 5 正解： A |
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