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최신 Certified Fraud Examiner CFE-Law 무료샘플문제:

1. Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A) The entity is known to have a history of regulatory problems.
B) There are justified gaps in the work history of promoters at the entity.
C) The entity's website contains detailed background information.
D) There is a lack of customer complaints against the entity.

2. 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 used email to transmit the protected information.
B) The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.
C) The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.
D) The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.

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

A) Certification in a specific field is always enough to qualify an expert
B) Experts are generally prohibited from serving as expert witnesses in multiple cases
C) An excerpt is not qualified to testify unless all parties to the litigation approve
D) The qualification of an expert is generally based on standardized requirements

4. Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A) The alleged conflict must have resulted in a direct personal benefit for Marcia.
B) Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
C) The alleged conflict must have resulted in a financial loss for the organization.
D) Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.

5. Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim suffered distress due to the defendant's conduct.
B) The victim's distress occurred for at least two years.
C) The defendant acted intentionally or recklessly.
D) The defendant engaged in extreme and outrageous conduct.

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