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NEW QUESTION 35
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. False
- B. true
Answer: A
NEW QUESTION 36
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. A domestic credit card purchase of a piece of jewelry above the jurisdiction’s designated threshold
- B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction’s designated threshold
- C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction’s designated threshold
- D. A lump-sum cash deposit to a bank above the jurisdiction’s designated threshold
Answer: D
NEW QUESTION 37
Which of the following is NOT a requirement of the European Union’s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must confirm or deny that it possesses a data subject’s personal data upon that individual’s request
- B. An organization must have a documented lawful basis for collecting or processing personal data.
- C. An organization must delete a data subject’s personal data automatically when the data are no longer m use.
- D. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
Answer: B
NEW QUESTION 38
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer’s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice’s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The information was true
- B. The communications to the subject’s coworkers were privileged
- C. The news was not communicated to enough people
- D. The statement was not printed and distributed
Answer: A
NEW QUESTION 39
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