ACFE CFE-Financial-Transactions-and-Fraud-Schemes Q&A - in .pdf

  • CFE-Financial-Transactions-and-Fraud-Schemes pdf
  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • PDF Version: V19.35
  • Q & A: 365 Questions and Answers
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  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
Under what EU legislation is data transfer between the EEA and the U.S.A. allowed?
A. An adequacy decision based on the Privacy Shield program
B. The Transatlantic Trade an Investment Partnership (TTIP)
C. The U.S.A.'s commitment to join the European Economic Area
D. An adequacy decision by reason of US domestic legislation
Answer: A
Explanation:
Reference:
https://ec.europa.eu/info/law/law-topic/data-protection/data-transfers-outside-eu_en

NEW QUESTION: 2

A. Option D
B. Option E
C. Option B
D. Option A
E. Option F
F. Option C
Answer: A,E

NEW QUESTION: 3
A copy of a computer disk would be what type of evidence?
A. Best
B. Hearsay
C. Direct
D. Secondary
E. Indirect
Answer: B
Explanation:
A copy of a computer disk is considered hearsay, because unless it has been copied in a forensically approved manner, it is not credible evidence.

NEW QUESTION: 4
Which of the following cable connection types is an example of a mini DIN?
A. DB9
B. BNC
C. PS/2
D. RCA
Answer: C

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