최신 Certified Fraud Examiner CFE-Law 무료샘플문제:

1. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A) Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
B) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
C) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
D) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

2. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A) Intent to keep the communications confidential
B) Purpose of the communications was to seek or provide legal advice
C) A written contract with the attorney requiring confidentiality
D) Communication between a legal advisor and a client

3. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
B) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C) As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
D) As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.

4. Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
B) An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
C) An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
D) An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.

5. Callie is an employee at Red Incorporated, a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.

A) True
B) False

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