최신 Certified Fraud Examiner CFE-Law 무료샘플문제:
1. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
A) The news was not communicated to enough people
B) The information was true
C) The communications to the subject's coworkers were privileged
D) The statement was not printed and distributed
2. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
A) Written examinations
B) Affidavits of documents or records
C) Oral examinations
D) Injunctions
3. One of the purposes of securities regulation is to promote an active and competitive market.
A) True
B) False
4. 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 false statement was material
B) The defendant knew the statement was false
C) The defendant made a false statement
D) The government relied on the false statement
5. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?
A) All of the above.
B) A domestic cash deposit into a bank of a sum that is below the jurisdiction's designated threshold.
C) A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold.
D) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction's designated threshold.
질문과 대답:
| 질문 # 1 정답: B | 질문 # 2 정답: D | 질문 # 3 정답: A | 질문 # 4 정답: D | 질문 # 5 정답: C |
1043 개 고객 리뷰
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