ACFE Exam CFE-Investigation Topic 4 Question 95 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 95
Topic #: 4

A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU 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.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: A

by Deonna at Sep 07, 2024, 10:17 AM

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Whitney

4 days ago

B) False. The GDPR only applies within the EU, so the fraud examiner in Mexico doesn't have to follow those rules. Easy peasy!

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Leota

12 days ago

Wait, isn't Mexico not part of the EU? How does GDPR apply there? This is confusing...

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Wenona

13 days ago

Of course the fraud examiner needs to comply with GDPR! Just because the examiner is in Mexico doesn't mean they can ignore EU regulations when handling data from Germany.

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Tomas

13 days ago

I'm not sure about this. Can someone explain why the GDPR would apply in this situation?

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Lyndia

18 days ago

I agree with Lezlie. The GDPR applies to any organization processing personal data of individuals in the EU, regardless of where the organization is based.

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Lezlie

21 days ago

I think the answer is True.

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