CFE-Law 試験問題を無料オンラインアクセス

Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

• A.Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
• B.Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
• C.If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
• D.If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.

Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

• A.A diagram is used to display the location of the employer ' s safe.
• B.A witness testifies that they saw the employee take the money.
• C.A coworker states that the employee appeared to be nervous on the day of the theft.
• D.A witness testifies that the employee was usually the last person to leave the office.

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 interstate compacts
• D.Existence of fraud risk factors

Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

• A.All of the above are correct
• B.Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
• C.The plaintiffs initial filing does not typically need to contain a summary of the evidence
• D.The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.

Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

• A.Juries usually serve as the fact finder in serious cases
• B.A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
• C.The presence of a jury is always required to make factual findings in a common law criminal trial
• D.A judge is typically responsible for factual findings