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ACFE CFE-Law Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Law
Exam Name:
Certified Fraud Examiner (CFE) - Law
Certification:
Certified Fraud Examiner
Vendor:
ACFE
Questions:
158
Last Updated:
Dec 14, 2025
Exam Status:
Stable
ACFE CFE-Law

CFE-Law: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

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Certified Fraud Examiner (CFE) - Law Questions and Answers

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Question 1

Which of the following is a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

Options:

A.

An organization must obtain a data subject's consent before collecting or processing personal data about that individual.

B.

An organization must refrain from confirming or denying whether it is in possession of a data subject's personal data even if the data subject requests this information.

C.

An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.

D.

An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.

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Question 2

Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

Options:

A.

The victim relied on the misrepresentation

B.

The defendant acted negligently

C.

The defendant made a false statement (i, e., a misrepresentation of fact)

D.

The victim suffered damages as a result of the misrepresentation

Question 3

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

Options:

A.

The defendant acted negligently.

B.

The defendant gave or received a thing of value.

C.

The principal suffered damages as a result of the bribe

D.

The defendant failed to exercise due care.

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