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ACFE Certified Fraud Examiner Sample Questions:

1. Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

A) The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.
B) The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.
C) The privilege might have been waived because Katrina used email to transmit the protected information.
D) The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.

2. Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A) The victim suffered distress as a result of the defendants conduct
B) The victim was an employee of the defendant
C) The defendant acted intentionally or recklessly
D) The defendant engaged in extreme and outrageous conduct

3. Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A) An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
B) An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
C) An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
D) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.

4. If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A) True
B) False

5. Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A) A company-issued tablet computer
B) A backpack brought from home
C) A filing cabinet in the office lobby
D) A waste bin m the employee ' s office

Solutions: