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CFE-Law日本語学習内容 & CFE-Law復習対策書

P.S. JpexamがGoogle Driveで共有している無料かつ新しいCFE-Lawダンプ：https://drive.google.com/open?id=1s4jrWhrD8YCXsf5WP4dRS_vSlbqRLAhF

弊社の資料はすばらしくて、ACFEのCFE-Law問題集などを含めています。これらの問題集は詳しい答えと解説があります。それに、我々は一番行き届いたアフターサービスを提供して、あなたの利益を保証します。お客様はCFE-Law問題集を購入するなら、一年の更新サービスと半年の返金サービスが得られています。この期間、我々はCFE-Law問題集に関するサービスを提供します。

CFE-LAW認定試験は、法律、詐欺調査、法医学会計、または関連分野の経験がある専門家を対象としています。この試験では、詐欺防止と抑止、金融取引と詐欺スキーム、調査技術、詐欺の法的要素、倫理など、詐欺試験に関連する幅広いトピックをカバーしています。

ACFE CFE-LAW試験は、法的分野で働いており、詐欺の予防と検出に関する専門知識を開発したい専門家にとって、やりがいのあるがやりがいのある資格です。この試験では、幅広いトピックをカバーしており、これらの概念を実際の状況で適用する候補者の能力をテストするように設計されています。 CFE-LAW資格情報は、詐欺の予防と検出に関する保有者の専門知識を実証する貴重な資産であり、雇用主とクライアントによって、この分野の卓越性のマークとして認識されています。

>> CFE-Law日本語学習内容 <<

もしあなたはまだACFEのCFE-Law試験に合格するのために悩まれば

ACFEのCFE-Lawのオンラインサービスのスタディガイドを買いたかったら、Jpexamを買うのを薦めています。Jpexamは同じ作用がある多くのサイトでリーダーとしているサイトで、最も良い品質と最新のトレーニング資料を提供しています。弊社が提供したすべての勉強資料と他のトレーニング資料はコスト効率の良い製品で、サイトが一年間の無料更新サービスを提供します。ですから、弊社のトレーニング製品はあなたが試験に合格することを助けにならなかったら、全額で返金することを保証します。

ACFE CFE-Law Examは、詐欺防止と検出の知識を拡大したい法律専門家向けの専門認定資格です。この試験は、さまざまなトピックをカバーし、候補者の詐欺防止と検出に関する理解を試すように設計されています。候補者は試験を受けるための特定の資格要件を満たし、CFE-Lawの称号を得るためには厳しい試験に合格する必要があります。

ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q119-Q124):

質問 # 119
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Circumstantial evidence
B. Testamentary evidence
C. Relevant evidence
D. Demonstrative evidence

正解：C

解説：
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

質問 # 120
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A. Duty of responsibility
B. Duty of loyalty
C. Duty of employee trust
D. Duty of care

正解：B

解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is D: Duty of loyalty.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

質問 # 121
In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. True
B. False

正解：A

質問 # 122
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. Determinate sentence
B. Probation
C. indeterminate sentence
D. Deferred prosecution agreement

正解：B

解説：
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about BEST.
The correct answer is B: Probation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement. Probation is a sentencing option where the offender's sentence is suspended in return for their promise of good behavior, allowing them to remain in the community under supervision rather than serving time in prison.

質問 # 123
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A. When he first deposited the funds into a domestic account
B. When he moved the funds through several transactions using foreign accounts
C. When he spent the money
D. When he first stole the cash from his employer

正解：B

解説：
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is C: When he moved the funds through several transactions using foreign accounts.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

質問 # 124
......

CFE-Law復習対策書: https://www.jpexam.com/CFE-Law_exam.html

ちなみに、Jpexam CFE-Lawの一部をクラウドストレージからダウンロードできます：https://drive.google.com/open?id=1s4jrWhrD8YCXsf5WP4dRS_vSlbqRLAhF

Olivia Lewis Olivia Lewis

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