ACFE CFE-Law pass test : Certified Fraud Examiner

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
B) Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
C) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
D) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

2. Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?

A) Reporting real estate purchases
B) None of the above
C) Recording but not depositing revenue
D) Overstating revenues

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

A) An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
B) An organization must have a documented lawful basis for collecting or processing personal data.
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.

4. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A) A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
B) A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
C) A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D) A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

5. After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

A) Misappropriation of evidence
B) Conspiracy to influence the court
C) Fraudulent misrepresentation
D) Obstruction of justice

Solutions: