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CFE-Law ACFE Exam Lab Questions

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Total 158 questions

Certified Fraud Examiner (CFE) - Law Questions and Answers

Question 5

Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.

Options:

A.

Common law

B.

Civil law

C.

Substantive law

D.

Statutory law

Question 6

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.

Question 7

Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

Options:

A.

Conflict of interest

B.

Defamation

C.

Public disclosure of private facts

D.

Slander

Question 8

When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

Options:

A.

Files a bankruptcy petition under the name of an uninvolved person

B.

Obtains a business insurance policy using illicit assets

C.

Uses credit to purchase a considerable amount of goods

D.

Colludes with inventory suppliers to conceal assets

Page: 2 / 12
Total 158 questions