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ACFE Certified Fraud Examiner Sample Questions (Q18-Q23):

NEW QUESTION # 18
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

  • A. The principal suffered damages as a result of the bribe
  • B. The defendant gave or received a thing of value.
  • C. The defendant acted negligently.
  • D. The defendant failed to exercise due care.

Answer: B


NEW QUESTION # 19
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

  • A. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
  • B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
  • C. Generally the court selects the primary expert witnesses in adversarial jurisdictions
  • D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Answer: D


NEW QUESTION # 20
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

  • A. An organization must have a documented lawful basis for collecting or processing personal data.
  • B. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
  • C. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
  • D. An organization must delete a data subject's personal data automatically when the data are no longer m use.

Answer: A


NEW QUESTION # 21
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

  • A. Futures fraud
  • B. Insider trading
  • C. Trading on margin
  • D. Churning

Answer: B


NEW QUESTION # 22
In most countries employers must provide notice to their employees before they implement an employee monitoring program

  • A. False
  • B. True

Answer: B


NEW QUESTION # 23
......

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