CFE-Law ACFE Exam Questions and Free Practice Test

One of the purposes of securities regulation is to maintain market confidence.

A. True

B. False

Correct Answer:A

Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A. The victim relied on the misrepresentation

B. The defendant acted negligently

C. The defendant made a false statement (i, e., a misrepresentation of fact)

D. The victim suffered damages as a result of the misrepresentation

Correct Answer:B

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

Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Use a third-party transferring service

B. Obtain approval from a Certified Information Privacy Professional (C PP)

C. Establish a contract between the entities exchanging the information

D. Obtain a warrant granting permission to transfer the data

Correct Answer:C

In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. True

B. False

Correct Answer:A

Which of the following can affect the rights that employees may have during an internal investigation?

A. Existence of fraud risk factors

B. Existence of violation red flags

C. Existence of interstate compacts

D. Existence of an employment contract

Correct Answer:D

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