ACFE CFE-Law Exam : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?

A) Defamation
B) Property damage
C) Intrusion into an individual's private matters
D) Public disclosure of private facts

2. In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.

A) True
B) False

3. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
B) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
C) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
D) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.

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

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

5. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Conflict of interest
B) Slander
C) Public disclosure of private facts
D) Intrusion into Green ' s private matters

Solutions: