Question 1

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 2

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 3

After the government charged him with money laundering, Angel broke into his accountant’s office and destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring additional charges against Angel for:

Options :

A : Conspiracy to influence the cour

B : Misappropriation of evidence

C : Fraudulent misrepresentation

D : Obstruction of justice

Answer: D

Question 4

During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, "Could you please describe the procedures you performed in your examination?" Based on this question, which type of testimony is MOST LIKELY being presented?

Options :

A : Request for admission

B : Cross-examination

C : Impeachment

D : Direct examination

Answer: B

Question 5

Which of the following is generally NOT one of the goals of deferred prosecution agreements?

Options :

A : To get an organization to reform its policies

B : To save trial resources by getting the defendant to plead guilty to a lesser charge

C : To allow prosecutors to resolve a case while still punishing malfeasance

D : To reduce the risk of illegal practices at an organization

Answer: C

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