ACFE CFE-Law再テスト & CFE-Law日本語版復習資料誰でも給料が高いのを希望します。でも、給料が高いかどうかはあなたの価値次第です。CFE-Law認証試験に合格したら、自分の価値を高めることができます。我々Fast2testの問題集は全面的で質量の高いですから、受験生としてのあなたに一番ふさわしいです。我々の資料を利用したら、あなたはCFE-Law試験に合格することができます。
CFE-Lawの認定は、雇用主やクライアント双方から高い評価を受けています。この資格を持つ個人は、詐欺調査の分野の専門家として認められ、雇用主から高い需要を受けています。この認定は個人の信頼性を高め、職業的な評判を向上させ、より良い給与やキャリアの機会を得ることができます。 ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q74-Q79):質問 # 74
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
A. The defendant knew the statement was false
B. The defendant made a false statement
C. The government relied on the false statement
D. The false statement was material
正解：C
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about NOT.
The correct answer is A: The government relied on the false statement.
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 # 75
In most countries employers must provide notice to their employees before they implement an employee monitoring program
A. True
B. False
正解：A
解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is A: True.
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 # 76
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
A. Jury verdicts m civil trials must always be unanimous
B. Neither side may appeal an adverse judgment in a civil case
C. Civil jury trials must have the same number of jurors as in criminal jury trials.
D. in most civil cases, the standard of proof is the preponderance of the evidence
正解：A
質問 # 77
Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?
A. Negligent misrepresentation
B. Slander
C. Public disclosure of private facts
D. Defamation
正解：C
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about XYZ, BEST.
The correct answer is A: Public disclosure of private facts.
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 # 78
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
A. The debtor, supervised by an independent insolvency representative
B. The creditor with the largest claim against the debtor
C. An independent insolvency representative
D. The jurisdiction's commerce department or equivalent agency