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Free ACFE CFE-Law Practice Exam with Questions & Answers | Set: 4

Questions 31

XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

Options:
A.

Reverse action

B.

Parallel proceeding

C.

Counterclaim

D.

Cross-claim

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Questions 32

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

Options:
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.

Questions 33

In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

Options:
A.

The defendant's counsel

B.

The grand jury

C.

The prosecution

D.

The judge

Questions 34

Which of the following statements about civil actions in most jurisdictions is CORRECT?

Options:
A.

The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

B.

Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

C.

The plaintiff's complaint does not need to state the grounds for legal relief.

D.

All of the above are correct.

Questions 35

Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

Options:
A.

The agent must have purported to act on behalf of or as an agent for an identified principal

B.

The agent must have had an undisclosed interest m a matter that could influence their professional role

C.

The agent must have informed the principal of their actions

D.

The agent must have been authorized by someone with actual authority to carry out the transaction at issue

Questions 36

Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

Options:
A.

Use a third-party transferring service

B.

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

C.

Establish a contract between the entities exchanging the information

D.

Obtain a warrant granting permission to transfer the data

Questions 37

A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

Options:
A.

Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.

B.

No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

C.

Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

D.

No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Questions 38

Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

Options:
A.

Allison cannot be fired for misappropriating funds from her employer

B.

Allison cannot be fired for any reason

C.

Alison cannot be fired for informing the government of her employee’s fraud

D.

None of the above

Questions 39

Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

Options:
A.

Purpose of the communications was to seek or provide legal advice

B.

A lawsuit has been filed

C.

Intent to keep the communications confidential

D.

Communication between a legal advisor and a client

Questions 40

All of the following are common legal defenses for tax evasion EXCEPT:

Options:
A.

Mental illness of the taxpayer

B.

Death of the taxpayer

C.

The taxpayer s reliance on an attorney or accountant

D.

The actions were tax avoidance not tax evasion

Exam Code: CFE-Law
Certification Provider: ACFE
Exam Name: Certified Fraud Examiner (CFE) - Law
Last Update: Jul 16, 2025
Questions: 158

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