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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A) The alleged conflict must have resulted in a direct personal benefit for Marcia.
B) The alleged conflict must have resulted in a financial loss for the organization.
C) Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
D) Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.

2. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A) True
B) False

3. 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 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

4. Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A) License suspension
B) Debarment
C) Disenfranchisement
D) License revocation

5. The MOST COMMON bankruptcy fraud scheme is:

A) A planned bustcut
B) A credit card bustout
C) Forged filing
D) Concealment of assets

Solutions: