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最新的 Certified Fraud Examiner CFE-Law 免費考試真題 (Q34-Q39):

問題 #34
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. Both the parties and the judge may question an expert's credibility.
B. Only the parties are allowed to make objections regarding an expert's biases.
C. Both the parties and the judge may determine how much consideration should be given to an expert's testimony.
D. Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.

答案：A

解題說明：
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about examinations of expert witnesses in most inquisitorial jurisdictions is accurate.
The correct answer is B: Both the parties and the judge may question an expert's credibility..
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

問題 #35
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Preservation order
B. Litigation hold
C. Prejudgment attachment
D. Declaratory relief

答案：C

解題說明：
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: Prejudgment attachment.
This question tests your understanding of key fraud examination concepts and legal principles.

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

A. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
B. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
C. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
D. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate

答案：D

問題 #37
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A. A red flag of a front business is the observation of a large number of customers during peak operating hours
B. Front businesses benefit launderers by providing a safe place to manage criminal activities
C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
D. Front businesses provide cover for delivery and transportation related to illegal activity

答案：A

解題說明：
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 LEAST ACCURATE, front businesses as a method of laundering money is the LEAST ACCURATE.
The correct answer is A: A red flag of a front business is the observation of a large number of customers during peak operating hours.
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.

問題 #38
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Injunctions
B. Affidavits of documents or records
C. Oral examinations
D. Written examinations

答案：A

解題說明：
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 EXCEPT.
The correct answer is C: Injunctions.
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.

問題 #39
......

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