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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A) Files that have been overwritten
B) Communications sent via instant messenger
C) Websites visited
D) Time and date information about files

2. One of the purposes of securities regulation is to promote an active and competitive market.

A) False
B) True

3. 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.

4. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A) Right of the accused to unlimited appeals in criminal trials
B) Right of the accused to a trial without public disclosure of the results
C) Right of the accused to be informed of criminal charges
D) Right of the accused to be released from custody pending trial

5. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A) Structuring
B) Channel stuffing
C) Alternative remittance system
D) Real estate laundering

Solutions: