試験高合格率保証2023年03月31日 CFE-Law試験問題と正確な回答！ [Q23-Q46]

23、Which of the following is TRUE in regard to authenticating evidence in most common law systems?

24、Which of the following statements concerning the appointment of expert witnesses at that is accurate?

25、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?

26、Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

27、Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

28、The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

29、Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer’s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

30、The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

31、A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

32、Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

33、Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party’s method?

34、Which of the following is NOT a right of the accused under the United Nations’ (UN) International Covenant on Civil and Political Rights (ICCPR)?

35、Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

36、Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

37、Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta’s sentence?

38、Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes’?

39、Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business’s books than the business actually generates?

40、Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

41、Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

42、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?

43、Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

44、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?

45、Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

46、All of the following are common legal defenses for tax evasion EXCEPT: