Thea is conducting a fraud examination for a company and suspects one of the company ' s vendors (a one- person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual ' s credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect ' s personal credit data under any circumstances.

• A. True
• B. False

Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law ' s complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have " willfully ' " engaged m fraudulent actions to avoid reporting or paying his taxes.

• A. True
• B. False

Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

• A. An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
• B. An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
• C. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
• D. An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.

Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

• A. The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
• B. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
• C. The administrator may not obtain the information unless the business agrees in writing
• D. The administrator has no power to obtain the information under any circumstances

Which of the following is NOT an element that must be proven to establish a penury offense?

• A. The defendant made a false statement white under oath.
• B. The defendant made a false statement that was material
• C. The defendant made a false statement in a court of law.
• D. The defendant made the statement with knowledge of its falsity