免費一年的 CFE-Law 題庫更新
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最新的 Certified Fraud Examiner CFE-Law 免費考試真題:
1. Which of the following statements concerning the appointment of expert witnesses at that is accurate?
A) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
B) Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
C) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
D) Generally the court selects the primary expert witnesses in adversarial jurisdictions.
2. In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?
A) When litigation has started
B) When the party receives a service of process
C) When the charging documents are filed
D) When the court orders such steps to be taken
3. Samson Inc. operates 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 areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?
A) A desk drawer in a communal workspace.
B) A recycling bin in the employee's office.
C) A laptop computer that was issued by Samson Inc.
D) A personal mobile phone brought to the office from home.
4. Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?
A) The alleged conflict must have resulted in a direct personal benefit for Marcia.
B) Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
C) The alleged conflict must have resulted in a financial loss for the organization.
D) Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
5. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
A) A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
B) A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
C) A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
D) A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
問題與答案:
問題 #1 答案: A | 問題 #2 答案: A | 問題 #3 答案: D | 問題 #4 答案: B | 問題 #5 答案: D |
110.30.18.* -
仍然有效的考古題,今天通過CFE-Law考試,多虧了使用Sfyc-Ru ACFE的CFE-Law考試題庫資料,讓我的考試變的很輕松!