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CFE-Law pdf

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Last Update Apr 29, 2025
Total Questions : 158

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Certified Fraud Examiner (CFE) - Law

Last Update Apr 29, 2025
Total Questions : 158

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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

Options:

A.

License revocation

B.

Disenfranchisement

C.

Debarment

D.

License suspension

Questions 2

One of the purposes of securities regulation is to promote an active and competitive market.

Options:

A.

True

B.

False

Questions 3

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

Options:

A.

An organization must delete a data subject's personal data automatically when the data are no longer m use.

B.

An organization must have a documented lawful basis for collecting or processing personal data.

C.

An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs

D.

An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request

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