最新的 Certified Fraud Examiner CFE-Law 免費考試真題:

1. XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A) Parallel proceeding
B) Reverse action
C) Counterclaim
D) Cross-claim

2. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A) Insider trading fraud
B) Mail fraud
C) Communications fraud
D) Wire fraud

3. In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A) When the court orders the party to produce the evidence
B) When litigation is reasonably anticipated
C) When the judge sets the schedule for discovery
D) When the company receives notice of the lawsuit

4. Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

A) Litigation hold
B) Preservation order
C) Prejudgment attachment
D) Declaratory relief

5. Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:

A) Real evidence
B) Authentic evidence
C) Relevant evidence
D) Direct evidence

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