ACFE Certified Fraud Examiner (CFE) - Law Exam Practice Test

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Total 103 questions
Question 1

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



Answer : B


Question 2

Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?



Answer : B


Question 3

Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?



Answer : D


Question 4

The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:



Answer : C


Question 5

Which of the following is generally NOT one of the goals of deferred prosecution agreements?



Answer : A


Question 6

Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?



Answer : A


Question 7

Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?



Answer : D


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Total 103 questions