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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Sabra

1 months ago

I bet the fraud examiner is wishing they had a magic 'GDPR Deflector Shield' right about now. Good luck with that investigation!

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Lindy

16 days ago

I know, GDPR can be tricky to navigate when dealing with cross-border data transfers.

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Audra

21 days ago

A) True

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Markus

2 months ago

Hmm, I'm not sure about this one. Isn't there some kind of agreement between Mexico and the EU on data protection? Better double-check the details before answering.

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Latosha

16 days ago

B) False

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Ashton

19 days ago

I think it's true because the GDPR applies to anyone handling data of EU residents, regardless of where they are located.

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Lavonna

27 days ago

A) True

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Whitney

2 months 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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Jestine

15 days ago

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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Azzie

17 days ago

B) False

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Zoila

1 months ago

A) True

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Leota

2 months ago

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

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Laurel

1 months ago

That's right, the GDPR has extraterritorial reach, so the fraud examiner would still need to comply with it when collecting personal information from an EU country like Germany.

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Jesus

1 months ago

Yes, even though Mexico is not part of the EU, the GDPR applies to any organization that processes personal data of individuals in the EU.

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Wenona

2 months 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

2 months ago

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

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Lyndia

2 months 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

3 months ago

I think the answer is True.

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