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Passing Certified Fraud Examiner actual test, valid CFE-Law test braindump

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ACFE Certified Fraud Examiner Sample Questions (Q107-Q112):

NEW QUESTION # 107
Which of the following is a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.
B. An organization must obtain a data subject's consent before collecting or processing personal data about that individual.
C. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
D. An organization must refrain from confirming or denying whether it is in possession of a data subject's personal data even if the data subject requests this information.

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR.
The correct answer is A: An organization must obtain a data subject's consent before collecting or processing personal data about that individual..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

NEW QUESTION # 108
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B. IOSCO is recognized as the international standard-setter for securities markets
C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, self-regulatory, the question asks about TRUE, IOSCO, the International Organization of Securities Commissions (IOSCO) s TRUE.
The correct answer is D: IOSCO is recognized as the international standard-setter for securities markets.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 109
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A. Mail fraud
B. Wire fraud
C. Insider trading fraud
D. Communications fraud

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to mail fraud, wire fraud, the question asks about US, MOST LIKELY.
The correct answer is A: Mail fraud.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 110
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

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

Answer: A

NEW QUESTION # 111
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
B. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

Answer: C

NEW QUESTION # 112
......

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