ACFE CFE-Law Q&A - in .pdf

  • CFE-Law pdf
  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • PDF Version: V19.35
  • Q & A: 365 Questions and Answers
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  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
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NEW QUESTION: 1
An organization is preparing to develop a business continuity plan. The organization is required to meet regulatory requirements relating to confidentiality and availability, which are well-defined. Management has expressed concern following initial meetings that the organization is not fully aware of the requirements associated with the regulations. Which of the following would be MOST appropriate for the project manager to solicit additional resources for during this phase of the project?
A. Security requirements traceability matrix
B. Gap assessment
C. Business impact assessment
D. After-action reports
E. Risk analysis
Answer: B
Explanation:
Section: (none)

NEW QUESTION: 2
While reviewing the contracts for a large city, the internal auditor learns that the organization contracted to perform trash collection is paid based on the number of bins emptied each week As a result, the city has minimal control over payments Which of the following actions should the auditor recommend to give the city greater control over payments?
A. Require that the contractor provide supervisory review of the number of bins emptied each day
B. Change the contract so payment is based on the distances traveled by the contractor during collection.
C. Renegotiate a lump-sum contract when the contract is up for renewal
D. Assign a city employee to verify the number of bins emptied each day
Answer: C

NEW QUESTION: 3
A riot results in a shop being damaged and the shopowner's insurer settling the claim. A subrogation right enabling the insurer to sue the police authority arises under
A. a condition subsequent to liability.
B. tort.
C. a condition precedent to liability.
D. statute.
Answer: D

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