Question 1

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

Options :

A : Deposition

B : Fidelity insurance

C : Customer liability policy

D : Privilege insurance

Answer: B

Question 2

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to establish that the evidence has not been altered or changed from the time it was collected through its production in court.

Options :

A : True

B : False

Answer: B

Question 3

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

Options :

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

Question 4

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

Options :

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 5

The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment. Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

Options :

A : Preservation order

B : Litigation hold

C : Prejudgment attachment

D : Declaratory relief

Answer: C