CFE-Law 무료 덤프문제 온라인 액세스

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 care
• D.Duty of employee trust

A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

• A.Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
• B.No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
• C.No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
• D.Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

• A.False
• B.True

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.Wire fraud
• B.Mail fraud
• C.Insider trading fraud
• D.Communications fraud

Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

• A.Intrusion into Green's private matters
• B.Conflict of interest
• C.Slander
• D.Public disclosure of private facts