최신ACFE Certified Fraud Examiner - CFE-Law무료샘플문제

A. Communication between a legal advisor and a client

B. A written contract with the attorney requiring confidentiality

C. Purpose of the communications was to seek or provide legal advice

D. Intent to keep the communications confidential

A. The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the 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 used email to transmit the protected information.

A. Duty of care

B. Duty of responsibility

C. Duty of loyalty

D. Duty of employee trust

A. Front businesses benefit launderers by providing a safe place to manage criminal activities

B. From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

C. Front businesses provide cover for delivery and transportation related to illegal activity

D. A red flag of a front business is the observation of a large number of customers during peak operating hours

A. Overstating revenues

B. Recording but not depositing revenue

C. None of the above

D. Reporting real estate purchases

A. Direct evidence

B. Real evidence

C. Authentic evidence

D. Relevant evidence

A. When he first deposited the funds into a domestic account

B. When he moved the funds through several transactions using foreign accounts

C. When he spent the money

D. When he first stole the cash from his employer

A. The expectation of making a profit

B. Profits derived solely from the investor ' s management activity

C. An investment of money or other asset

D. investment m a common enterprise

A. The litigation privilege only protects documents and materials prepared by an attorney

B. The litigation privilege applies only while a trial is underway

C. The litigation privilege applies only to documents and materials prepared in anticipation of litigation

D. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative

A. Death of the taxpayer

B. The taxpayer s reliance on an attorney or accountant

C. The actions were tax avoidance not tax evasion

D. Mental illness of the taxpayer

A. False

B. True