最新なACFE CFE-Law問題集（160題）、真実試験の問題を全部にカバー！

質問 1：
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?
A. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
B. The litigation privilege does not protect communications made by third-party agents, such as consultants.
C. The litigation privilege protects all communications related to a case, regardless of when they occurred.
D. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)

質問 2：
Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?
A. The existence of a collective bargaining agreement.
B. The amount of evidence that the employer possesses.
C. The length of the employee's tenure at the organization.
D. The likelihood that the case will eventually go to trial.
正解：A
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質問 3：
Country A's government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?
A. Reverse deposit scheme
B. Integration scheme
C. Structuring scheme
D. Mobile payment scheme
正解：C
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質問 4：
Which of the following is a right of individuals accused of crimes under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
A. Right of the accused to unlimited appeals in criminal trials
B. Right of the accused to be released from custody pending trial
C. Right of the accused to a trial without public disclosure of the results
D. Right of the accused to be informed of criminal charges
正解：D
解説: (Pass4Test メンバーにのみ表示されます)

質問 5：
Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.
A. False
B. True
正解：B
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質問 6：
Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?
A. Layering
B. Implementation
C. Placement
D. Integration
正解：C
解説: (Pass4Test メンバーにのみ表示されます)

質問 7：
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 is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional 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 learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial 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.
正解：C
解説: (Pass4Test メンバーにのみ表示されます)

質問 8：
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 might have waived the privilege because he used email to transmit the protected information.
C. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
正解：A
解説: (Pass4Test メンバーにのみ表示されます)

質問 9：
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
A. Declaratory relief
B. Preservation order
C. Litigation hold
D. Prejudgment attachment
正解：D
解説: (Pass4Test メンバーにのみ表示されます)