最新のCFE-Law問題集で試験を準備する

ACFE CFE-Law 試験概要:

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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題：

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

2. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A) Management was directly involved in the underlying offense.
B) The employee was acting outside the scope of their employment.
C) An employee of the corporation committed each element of a criminal offense.
D) The employee committed the offense with the intention of personal benefit.

3. 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 ' ?

A) Structuring
B) Channel stuffing
C) Alternative remittance system
D) Real estate laundering

4. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:

A) Is influenced by bias or self-interest
B) Testified from personal knowledge
C) Has a keen ability to observe
D) Made poor consistent statements

5. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

A) The grand jury
B) The prosecution
C) The defendant ' s counsel
D) The judge

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