最優質的 Certified Fraud Examiner - CFE-Law 考古題

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最新的 Certified Fraud Examiner CFE-Law 免費考試真題:

1. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A) The victim suffered damages as a result of the misrepresentation
B) The victim relied on the misrepresentation
C) The defendant acted negligently
D) The defendant made a false statement (i, e., a misrepresentation of fact)

2. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A) Declaratory relief
B) Carnages
C) Injunction
D) Equitable relief

3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) The parties are often allowed to question the expert's methods and analysis
B) The expert has the discretion to determine the scope of the examinations
C) The parties determine the extent of consideration to be given to the expert's testimony
D) The judge is not allowed to question the expert's credibility under any circumstance

4. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
C) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D) Bob might have waived the privilege because he used email to transmit the protected information.

5. Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A) There is an unexplained absence of customer complaints against the entity.
B) The entity's website contains detailed background information.
C) There are justified gaps in the work history of promoters at the entity
D) The agents working at the entity have criminal records.

問題與答案：