CFE-Law Free Practice Test

Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

1. A. Determinate sentence
2. B. Probation
3. C. indeterminate sentence
4. D. Deferred prosecution agreement

Correct Answer: B

Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

1. A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
2. B. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
3. C. Bob might have waived the privilege because he used email to transmit the protected information.
4. D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

Correct Answer: B

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

1. A. Use a third-party transferring service
2. B. Obtain approval from a Certified Information Privacy Professional (C PP)
3. C. Establish a contract between the entities exchanging the information
4. D. Obtain a warrant granting permission to transfer the data

Correct Answer: C

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

1. A. The entity's website contains detailed background information.
2. B. There is an unexplained absence of customer complaints against the entity.
3. C. There are justified gaps in the work history of promoters at the entity
4. D. The agents working at the entity have criminal records.

Correct Answer: D

Which of the following describes the purpose of an expert witness testimony at trial?

1. A. To offer an opinion as to a party's guilt or innocence
2. B. To give a firsthand account of the fads of the case on the record
3. C. To give an opinion when the fact finder needs specialized knowledge
4. D. None of the above

Correct Answer: C