최신 CFE-Law 무료덤프 - ACFE Certified Fraud Examiner

문제1

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

A. Both the parties and the judge may determine how much consideration should be given to an expert's testimony.

B. Both the parties and the judge may question an expert's credibility.

C. Only the parties are allowed to make objections regarding an expert's biases.

D. Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.

정답: B

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문제2

Which of the following examples of judicial systems would BEST be described as a civil law system?

A. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

B. The courts are bound by both previous court decisions and codified principles or statutes

C. The courts are bound primarily by previous court decisions to reserve legal issues

D. The courts are bound by codified principles or statures but are not bound by previous court decisions

정답: D

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문제3

Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A. The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.

B. Acme's management and its creditors oversee governance responsibilities.

C. Exclusive control of the proceeding is entrusted to an independent insolvency representative.

D. Supervision of Acme's management is undertaken by the company's internal audit function.

정답: C

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문제4

The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Laws and regulations related to public subsidies licenses, and contract procurement

B. Consumer data protection laws

C. Laws and regulations covering e-commerce

D. Public health and safety regulations

정답: A

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문제5

Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made the statement with knowledge of its falsity

B. The defendant made a false statement that was material

C. The defendant made a false statement in a court of law.

D. The defendant made a false statement white under oath.

정답: C

설명: (DumpTOP 회원만 볼 수 있음)

문제6

Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

A. The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.

B. The privilege might have been waived because Katrina used email to transmit the protected information.

C. The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.

D. The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.

정답: A

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문제7

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

A. A lawsuit has been filed

B. Purpose of the communications was to seek or provide legal advice

C. Communication between a legal advisor and a client

D. Intent to keep the communications confidential

정답: A

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문제8

Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A. true

B. False

정답: B

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문제9

During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

A. Request for admission

B. Direct exam Ml mi

C. Cross-examination

D. Impeachment

정답: B

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문제10

Which of the following is generally one of the goals of deferred prosecution agreements?

A. To help reduce the risk of future illegal practices by an organization accused of misconduct.

B. To save trial resources by getting the defendant to plead guilty to a less serious offense.

C. To increase the likelihood of conviction if a company is accused of subsequent misconduct.

D. To postpone prosecution until a company conducts an adequate internal investigation.

정답: A

설명: (DumpTOP 회원만 볼 수 있음)

최신 CFE-Law 무료덤프 - ACFE Certified Fraud Examiner

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