CFE-Law : Certified Fraud Examiner

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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題:

1. Leslie, a business owner, submits tax information regarding her company ' s finances to her country ' s taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

A) A sales tax scheme
B) A value-added tax evasion scheme
C) A tax credit evasion scheme
D) A falsified tax deduction scheme

2. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
C) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
D) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

3. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A) The agent must have had an undisclosed interest m a matter that could influence their professional role
B) The agent must have informed the principal of their actions
C) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
D) The agent must have purported to act on behalf of or as an agent for an identified principal

4. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
B) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C) As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
D) As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.

5. Which of the following statements about civil actions in most jurisdictions is CORRECT?

A) All of the above are correct.
B) Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
C) The plaintiff ' s complaint does not need to state the grounds for legal relief.
D) The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.

質問と回答：