CFE-LAW Questions and Answers

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Rating: 5.0

Vendor: ACFE

Certifications: CFE Certifications

Exam Name: CFE - LAW

Exam Code: CFE-LAW

Total Questions: 100 Q&As

Last Updated: Aug 03, 2022

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CFE-LAW Online Practice Questions and Answers

Questions 1

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 U.S. government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A. Wire fraud

B. Communications fraud

C. Mail fraud

D. Insider trading fraud

Show Answer
Questions 2

Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs.

B. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request.

C. An organization must delete a data subject's personal data automatically when the data are no longer in use.

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

Show Answer
Questions 3

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. The judge is not allowed to question the expert's credibility under any circumstance.

B. The parties determine the extent of consideration to be given to the expert's testimony.

C. The parties are often allowed to question the expert's methods and analysis.

D. The expert has the discretion to determine the scope of the examinations.

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