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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

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

A. An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
B. An organization must have a documented lawful basis for collecting or processing personal data.
C. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
D. An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request

Question 2

Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made a false statement that was material
B. The defendant made the statement with knowledge of its falsity
C. The defendant made a false statement white under oath.
D. The defendant made a false statement in a court of law.

Question 3

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

A. Uses credit to purchase a considerable amount of goods
B. Files a bankruptcy petition under the name of an uninvolved person
C. Colludes with inventory suppliers to conceal assets
D. Obtains a business insurance policy using illicit assets

Question 4

Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Circumstantial evidence
B. Relevant evidence
C. Testamentary evidence
D. Demonstrative evidence

Question 5

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. Civil jury trials must have the same number of jurors as in criminal jury trials.
B. Neither side may appeal an adverse judgment in a civil case
C. in most civil cases, the standard of proof is the preponderance of the evidence
D. Jury verdicts m civil trials must always be unanimous

Solutions: