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ACFE Updated CFE-Law Exam Questions and Answers by vera

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ACFE CFE-Law Exam Overview :

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:

A.

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

B.

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

C.

Conspires with suppliers to produce fraudulent invoices

D.

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:

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.

Jury verdicts m civil trials must always be unanimous

D.

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:

A.

The government relied on the false statement

B.

The defendant knew the statement was false

C.

The defendant made a false statement

D.

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:

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

Discussion
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