ABC Heating and Cooling operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items would an employee at ABC MOST LIKELY have a reasonable expectation of privacy during a workplace search?

• A.A compartment in a company vehicle used by authorized employees.
• B.An employee's company-gifted backpack that they bring to the office.
• C.A filing cabinet used exclusively by members of the employee's department.
• D.An employee's company-issued laptop that may be used to work from home.

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Which of the following statements about data sharing is TRUE?

• A.The lack of data privacy regulations globally means it is up to organizations to determine how data can be collected, stored, and transferred to other parties.
• B.There is no need to consider data interoperability as part of the data transfer between two or more parties if a data sharing agreement is in place.
• C.A data sharing agreement should include details about the type of fraud expected to be found in the data.
• D.Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.

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Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

• A.Obstruction of justice
• B.Fraudulent misrepresentation
• C.Conspiracy to influence the court
• D.Judicial extortion

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When documenting interviews, it is BEST practice for the interviewer to:

• A.Document notes for each interview separately, nduding those for electronic recordings.
• B.Write down verbatim all of (he information that the subject provides during the interview
• C.Err on the side of taking too many notes rather than too few.
• D.Note impressions regarding the subject ' s guilt or innocence.

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Which of the following legal elements must be shown to prove a claim for fraudulent misrepresentation of material facts?

• A.The defendant knew the representation was false.
• B.The defendant benefited from the misrepresentation.
• C.The defendant acted with gross negligence.
• D.The defendant had a duty to provide factual information.

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