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

1. Which of the following describes the purpose of an expert witness testimony at trial?

A) To give an opinion when the fact finder needs specialized knowledge
B) None of the above
C) To give a firsthand account of the fads of the case on the record
D) To offer an opinion as to a party's guilt or innocence

2. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information.
B) A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
C) A broker-dealer is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional information.
D) A broker-dealer makes an investment for a client without first obtaining the client's approval to make that specific transaction on their behalf.

3. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A) Deferred prosecution agreement
B) Probation
C) indeterminate sentence
D) Determinate sentence

4. Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A) True
B) False

5. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
B) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
C) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
D) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.

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