Vendor: ACFE
Exam Code: CFE-LAW
Exam Name: Certified Fraud Examiner - LAW
Certification: ACFE Certifications
Total Questions: 100 Q&A
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Updated on: Jun 16, 2026
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Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
A. Obtain a warrant granting permission to transfer the data.
B. Obtain approval from a Certified Information Privacy Professional (CIPP).
C. Use a third-party transferring service.
D. Establish a contract between the entities exchanging the information.
Even if a government agent obtains consent to search by force, duress, or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
A. True
B. False
Which of the following statements concerning alternative remittance systems is INCORRECT?
A. Funds are sent and received without the use of traditional financial institutions.
B. The systems are not necessarily illegal.
C. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
D. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
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