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CFE-Law – Certified Fraud Examiner - Law

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Showing 7–9 of 10 questions

Question 7

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

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    The defendant acted negligently.
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    The defendant gave or received a thing of value.
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    The principal suffered damages as a result of the bribe
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    The defendant failed to exercise due care.
Question 8

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

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    Use a third-party transferring service
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    Obtain approval from a Certified Information Privacy Professional (C PP)
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    Establish a contract between the entities exchanging the information
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    Obtain a warrant granting permission to transfer the data
Question 9

Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

Select an option, then click Submit answer.

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    True
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    False