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CFE-Law試験は、詐欺の法的要素、詐欺捜査、詐欺防止と抑止、および法的原則の4つのセクションで構成されています。各セクションには特定の焦点があり、詐欺と法律制度に関連するさまざまなトピックをカバーしています。この試験はコンピュータベースで、複数選択問題で構成され、合計125問あります。受験者は4時間以内に試験を完了し、CFE-Law認定を取得するためには75％以上の合格点を取得する必要があります。 ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q127-Q132):質問 # 127
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
A. A filing cabinet in the office lobby
B. A backpack brought from home
C. A waste bin m the employee's office
D. A company-issued tablet computer
正解：B
解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is A: A backpack brought from home.
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.
質問 # 128
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?
A. "Would a reasonable investor want to know the information to make an informed decision?"
B. "Is the person who made the misrepresentation registered as a broker-dealer?"
C. "Did the person who made the representation have authorization to make the statements that are in dispute?"
D. "Were potential investors promised guaranteed returns in the misrepresentation?"
正解：A
解説：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is A: "Would a reasonable investor want to know the information to make an informed decision?".
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
質問 # 129
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
A. The defendant engaged in extreme and outrageous conduct.
B. The victim suffered distress due to the defendant's conduct.
C. The defendant acted intentionally or recklessly.
D. The victim's distress occurred for at least two years.
正解：D
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about NOT.
The correct answer is B: The victim's distress occurred for at least two years..
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.
質問 # 130
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. A lawsuit has been filed
B. Intent to keep the communications confidential
C. Purpose of the communications was to seek or provide legal advice
D. Communication between a legal advisor and a client
正解：A
質問 # 131
One of the purposes of securities regulation is to maintain market confidence.