Acfe pass4future certified Fraud Examiner Cfe-law New Questions by Vera q41 vce pdf

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Exam Name:	Certified Fraud Examiner (CFE) - Law
Exam Code:	CFE-Law Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	171 Q&A's	Shared By:	vera

Question 40

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

Options:

Colludes with creditors and the trustee to pay some creditors but not ethers

Bribes a trustee to overlook assets in the debtor's possession

Conspires with suppliers to produce fraudulent invoices

Purchases large quantities of goods on credit

Discussion

Question 41

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

Options:

Civil jury trials must have the same number of jurors as in criminal jury trials.

Neither side may appeal an adverse judgment in a civil case

Jury verdicts m civil trials must always be unanimous

in most civil cases, the standard of proof is the preponderance of the evidence

Discussion

Question 42

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

Options:

The government relied on the false statement

The defendant knew the statement was false

The defendant made a false statement

The false statement was material

Discussion

Question 43

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

Options:

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

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

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

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

Discussion

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