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最新的 Certified Fraud Examiner CFE-Law 免費考試真題:

1. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A) True
B) False

2. 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 generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
C) An organization must have a documented lawful basis for collecting or processing personal data.
D) An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request

3. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A) Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
B) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
C) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
D) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

4. All of the following are common legal defenses for tax evasion EXCEPT:

A) Death of the taxpayer
B) The taxpayer s reliance on an attorney or accountant
C) The actions were tax avoidance not tax evasion
D) Mental illness of the taxpayer

5. Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A) The purpose of authentication is to ensure that hearsay is not admitted into evidence
B) Exhibits that cannot be authenticated will not be admitted regardless of relevance
C) Digital records cannot be authenticated by testimony from a witness with personal knowledge
D) For evidence to be authenticated it must be reviewed and voted on by a jury

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