CFE-Law Certified Fraud Examiner (CFE) - Law Questions and Answers

The government relied on the false statement

The defendant knew the statement was false

The defendant made a false statement

The false statement was material

Slander

Intrusion into Green's private matters

Public disclosure of private facts

Conflict of interest

"Did the person who made the representation believe that it was suitable for potential investors?"

"Was the misrepresentation made by an authorized individual?"

"Would a reasonable investor wish to know the information to make an informed decision?"

''Did the person who made the representation intend to mislead potential investors?

MSBs tend to have a tower money laundering risk than other financial institutions.

MSBs are generally less strictly regulated than traditional financial institutions.

A check cashing company is classified as an MSB.

A currency exchange is classified as an MSB.

A diagram is used to display the location of the store's registers

A witness testifies that they saw the defendant take the money

A witness testifies that the defendant was almost always the last cashier to leave the store

A coworker testifies that the defendant was acting nervously the day the money was taken

The expectation of making a profit

Profits derived solely from the investor's management activity

investment m a common enterprise

An investment of money or other asset

True

False

Privilege insurance

Customer liability policy

Fidelity insurance

Deposition

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

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

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

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

The jurisdiction's commerce department or equivalent agency

The creditor with the largest claim against the debtor

The debtor, supervised by an independent insolvency representative

An independent insolvency representative

Use a third-party transferring service

Obtain approval from a Certified Information Privacy Professional (C PP)

Establish a contract between the entities exchanging the information

Obtain a warrant granting permission to transfer the data

Duty of care

Duty of responsibility

Duty of employee trust

Duty of loyalty