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CFE-Law시험대비덤프공부, CFE-Law인기자격증시험덤프최신자료

많은 사이트에서ACFE 인증CFE-Law 인증시험대비자료를 제공하고 있습니다. 그중에서 KoreaDumps를 선택한 분들은ACFE 인증CFE-Law시험통과의 지름길에 오른것과 같습니다. KoreaDumps는 시험에서 불합격성적표를 받으시면 덤프비용을 환불하는 서

ACFE CFE-Law (Certified Fraud Examiner) 시험은 Certified Fraud Examiners (ACFE) 협회에서 제공하는 전문 인증 시험입니다. 이 시험은 법률 분야에서 사기를 예방, 검출 및 조사에 관심이 있는 개인의 지식과 기술을 시험하는 것을 목적으로합니다. 이 시험은 법무 부서, 규제 기관, 사기 예방 및 탐지에 특화된 컨설팅 회사, 법 집행 기관에서 일하는 전문가들에게 이상적입니다.

>> CFE-Law시험대비 덤프공부 <<

ACFE CFE-Law인기자격증 시험덤프 최신자료 & CFE-Law최신 기출자료

IT업계의 치열한 경쟁속에 살아 남으려면 자신의 능력을 증명하여야 합니다. 국제승인을 받는 IT인증자격증을 많이 취득하시면 취직이든 승진이든 이직이든 모든 면에서 이득을 볼수 있습니다. 최근 ACFE인증 CFE-Law시험에 도전하는 분이 많은데 KoreaDumps에서 ACFE인증 CFE-Law시험에 대비한 가장 최신버전 덤프공부가이드를 제공해드립니다.

CFE-Law 인증을 받으려면 응시자는 특정 자격 요건을 충족하고 엄격한 시험을 통과해야합니다. 자격 요건에는 최소 학사 학위, 관련 분야에서 최소 2 년의 전문적인 경험, ACFE의 윤리 규범 준수가 포함됩니다. CFE-LAW 시험은 사기 예방 및 억제 및 금융 거래 및 사기 제도, 조사 및 사기의 법적 요소를 다루는 4 개의 섹션으로 구성됩니다.

최신 Certified Fraud Examiner CFE-Law 무료샘플문제 (Q54-Q59):

질문 # 54
Which of the following can affect the rights that employees may have during an internal investigation?

A. Existence of violation red flags
B. Existence of an employment contract
C. Existence of fraud risk factors
D. Existence of interstate compacts

정답：B

질문 # 55
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A. Colludes with creditors and the trustee to pay some creditors but not ethers
B. Conspires with suppliers to produce fraudulent invoices
C. Purchases large quantities of goods on credit
D. Bribes a trustee to overlook assets in the debtor's possession

정답：C

질문 # 56
Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

A. Cross-claim
B. Reversal
C. Collateral attack
D. Counterclaim

정답：D

설명：
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Counterclaim.
This question tests your understanding of key fraud examination concepts and legal principles.

질문 # 57
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. Management was directly involved with the offense
B. The employee was acting within the scope of their employment
C. The corporation had previous violations of a similar nature
D. Management knew of the underlying offense but did not correct it

정답：B

질문 # 58
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A. "Is the person who made the misrepresentation registered as a broker-dealer?"
B. "Would a reasonable investor want to know the information to make an informed decision?"
C. "Did the person who made the representation have authorization to make the statements that are in dispute?"
D. "Were potential investors promised guaranteed returns in the misrepresentation?"

정답：B

설명：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is A: "Would a reasonable investor want to know the information to make an informed decision?".
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

질문 # 59
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CFE-Law인기자격증 시험덤프 최신자료: https://www.koreadumps.com/CFE-Law_exam-braindumps.html