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最新的 ACFE Certification CFE-Law 免費考試真題:

1. Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

A) True
B) False

2. 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 government relied on the false statement
D) The defendant made a false statement

3. Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A) Communication between a legal advisor and a client
B) Intent to keep the communications confidential
C) A lawsuit has been filed
D) Purpose of the communications was to seek or provide legal advice

4. In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

A) Has a keen ability to observe
B) Testified from personal knowledge
C) Is influenced by bias or self-interest
D) Made poor consistent statements

5. In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) True
B) False

問題與答案：

問題 #1 答案： A

問題 #2 答案： C

問題 #3 答案： C

問題 #4 答案： C

問題 #5 答案： B