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ACFE CFE-Law Exam Dumps

ACFE CFE-Law Exam Dumps

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Number Of Questions: 103

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Exam Details

Exam Name:

Certified Fraud Examiner (CFE) - Law

Exam Code:

CFE-Law

Total Questions in Exam:

103

Demo Questions

Q1. Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

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

Correct Answer: B

Q2. In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

A.Has a keen ability to observe

B. Made poor consistent statements

C. Testified from personal knowledge

D. Is influenced by bias or self-interest

Correct Answer: D

Q3. Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

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

Correct Answer: B

Q4. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

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

Correct Answer: C

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