Practice CFE-Law Exam Online

Question 1

After the government charged him with money laundering, Angel broke into his accountant’s office and destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring additional charges against Angel for:

A : Conspiracy to influence the cour

B : Misappropriation of evidence

C : Fraudulent misrepresentation

D : Obstruction of justice

Answer: D

Question 2

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A : There is an unexplained absence of customer complaints against the entity.

B : The entity's website contains detailed background information.

C : The agents working at the entity have criminal records.

D : There are justified gaps in the work history of promoters at the entity.

Answer: D

Question 3

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A : The qualification of an expert is generally based on standardized requirements.

B : An expert is not qualified to testify unless all parties to the litigation approve.

C : Certification in a specific field is always enough to qualify an expert.

D : Experts are generally prohibited from serving as expert witnesses in multiple cases.

Answer: A

Question 4

Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A : Communication between a legal advisor and a client

B : Purpose of the communications was to seek or provide legal advice

C : A written contract with the attorney requiring confidentiality

D : Intent to keep the communications confidential

Answer: D

Question 5

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 have a documented lawful basis for collecting or processing personal data.

Answer: C

Name:	CFE Law
Exam Code:	CFE-Law
Certification:	Certified Fraud Examiner
Vendor:	ACFE
Total Questions:	146
Last Updated:	Apr 25, 2024

ACFE CFE-Law