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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定 CFE-Fraud-Investigations-and-Legal-Issues 試験問題:

1. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is CORRECT?

A) The qualification of an expert is primarily based on educational accomplishments.
B) Someone can qualify to testify as an expert based on their experience alone.
C) An expert is not qualified to testify unless all parties involved in the litigation approve.
D) A certification in a specific field is required for an expert to qualify to testify.

2. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A) The information was true
B) The news was not communicated to enough people
C) The communications to the subject ' s coworkers were privileged
D) The statement was not printed and distributed

3. Why is it necessary to image a seized computer ' s hard drive for forensic analysis?

A) To enable the retrieval of data from the suspect computer directly via its operating system
B) To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
C) To create pictures of the suspect computer system and its wires and cables
D) To prohibit access to the suspect computer ' s hard drive by individuals not professionally trained in forensic analysis

4. An attorney hires a fraud examiner to work on an embezzlement case. In connection with the case, the attorney emails the fraud examiner a copy of a memorandum that is protected by a legal professional privilege. Which of the following statements is most accurate?

A) The attorney waived the privilege because they transmitted the protected information to a third party.
B) The attorney did not waive the privilege because the attorney hired the fraud examiner to work on the case.
C) The attorney waived the privilege because they used email to transmit the protected information.
D) The attorney did not waive the privilege because the legal professional privilege belongs to the client, not the attorney.

5. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

A) A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.
B) A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.
C) A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
D) A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.

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