Exam CFE-Investigation Topic 2 Question 90 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 90
Topic #: 2
A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their Internal investigation.

Suggested Answer: B Vote an answer

by Paddy at Mar 07, 2024, 07:21 AM

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