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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes Dumps

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NEW QUESTION: 1
Attribute data are discrete whole numbers and not continuous.
Examples of attribute data plotted as ratio data on u-charts include figures such as:
A. Total number of medication errors per total number of pneumonia patients
B. Percentage of surgical compilations divided by the percentage number of surgeries
C. Total number of patient falls per patient day
D. Percentage of patients readmitted to the hospital within 30 days
Answer: C

NEW QUESTION: 2
In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?
A. Conduct further investigation to determine whether this is truly suspicious activity
B. File a suspicious transaction report
C. Instruct the tellers not to process remittances for these customers in the future
D. Immediately contact the customers and ask them why they are remitting money more often
Answer: A

NEW QUESTION: 3
Can the smallest appliance handle all Blades simultaneously?
A. Depends on the number of protected clients and throughput.
B. Depends on number of concurrent sessions.
C. It depends on required SPU for customer environment.
D. Firewall throughput is the only relevant factor.
Answer: C


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