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Total 146 Questions | Updated On: Nov 20, 2024

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Question 1

Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A : Deposition

B : Fidelity insurance

C : Customer liability policy

D : Privilege insurance

Answer: B

Question 2

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

A : There is an unexplained absence of customer complaints against the entity.

B : The entity's website contains detailed background information.

C : The agents working at the entity have criminal records.

D : There are justified gaps in the work history of promoters at the entity.

Answer: D

Question 3

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

A : To get an organization to reform its policies

B : To save trial resources by getting the defendant to plead guilty to a lesser charge

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

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

Answer: C

Question 4

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. Allison 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?

A : Allison cannot be fired for misappropriating funds from her employer

B : Allison cannot be fired for any reason

C : Allison cannot be fired for informing the government of her employer's fraud

D : None of the above

Answer: C

Question 5

Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A : An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs.

B : An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request.

C : An organization must delete a data subject's personal data automatically when the data are no longer in use.

D : An organization must have a documented lawful basis for collecting or processing personal data.

Answer: C

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Total 146 Questions | Updated On: Nov 20, 2024

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