New CFE-Law Dumps Free - Valid Test CFE-Law Bootcamp

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ACFE CFE-Law Certification is recognized globally as the standard for fraud examiners. It is a prestigious certification that is highly valued by employers, clients, and colleagues. Certified Fraud Examiner certification demonstrates that the holder has the knowledge and skills necessary to effectively prevent, detect, and investigate fraud.

ACFE Certified Fraud Examiner Sample Questions (Q39-Q44):

NEW QUESTION # 39
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 confirm or deny that it possesses a data subject's personal data upon that individual's request
C. An organization must delete a data subject's personal data automatically when the data are no longer m use.
D. An organization must have a documented lawful basis for collecting or processing personal data.

Answer: D

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, NOT.
The correct answer is B: An organization must have a documented lawful basis for collecting or processing personal data..
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 # 40
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A. All of the above are correct
B. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

Answer: D

NEW QUESTION # 41
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Litigation hold
B. Declaratory relief
C. Prejudgment attachment
D. Preservation order

Answer: C

NEW QUESTION # 42
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
B. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
C. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
D. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about MOST ACCURATE, how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed.
The correct answer is A: The defense generally has the discretion to decide whether to settle charges with a bargaining agreement..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 43
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A. None of re above
B. Trade-based laundering
C. Overstate revenues
D. Structured deposits

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstate revenues.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 44
......

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New CFE-Law Dumps Free - Valid Test CFE-Law Bootcamp

Valid Test CFE-Law Bootcamp & Reliable CFE-Law Test Duration

ACFE Certified Fraud Examiner Sample Questions (Q39-Q44):

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