ACFE CFE-Law

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ACFE Certified Fraud Examiner Sample Questions:

1. During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A) Colludes with creditors and the trustee to pay some creditors but not ethers
B) Conspires with suppliers to produce fraudulent invoices
C) Bribes a trustee to overlook assets in the debtor ' s possession
D) Purchases large quantities of goods on credit

2. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?

A) A recycling bin in the employee's office
B) A desk drawer in a communal workspace
C) A laptop computer that was issued by Samson Inc.
D) A personal mobile phone brought to the office from home

3. Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A) Privilege insurance
B) Fidelity insurance
C) Deposition
D) Customer liability policy

4. 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 delete a data subject ' s personal data automatically when the data are no longer m use.
C) An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
D) An organization must have a documented lawful basis for collecting or processing personal data.

5. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A) One of the goals of cross-examination is to discredit the witness's testimony.
B) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.
C) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
D) Opposing counsel will generally cross-examine a witness only if it would help the case.

Solutions: