Free Access ACFE.CFE-Law.v2025-08-15.q91 Practice Test (Page 17)

Question 76

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

A.An organization must obtain a data subject's consent before collecting or processing personal data about that individual.

B.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.

C.An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.

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.

Question 77

Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A.To postpone prosecution until a company conducts an extensive internal investigation

B.To get an organization to reform its policies

C.To allow prosecutors to resolve a case while still punishing malfeasance

D.To reduce the risk of illegal practices at an organization

Question 78

During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A.Colludes with creditors and the trustee to pay some creditors but not ethers

B.Bribes a trustee to overlook assets in the debtor's possession

C.Conspires with suppliers to produce fraudulent invoices

D.Purchases large quantities of goods on credit

Question 79

The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A.Duty of care

B.Duty of responsibility

C.Duty of employee trust

D.Duty of loyalty

Question 80

Which of the following can affect the rights that employees may have during an internal investigation?

A.Existence of fraud risk factors

B.Existence of an employment contract

C.Existence of interstate compacts

D.Existence of violation red flags

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Question 76

Question 77

Question 78

Question 79

Question 80

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