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

Questions and Answers: 104

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NEW QUESTION: 1
What category of PII data can carry potential fines or even criminal charges for its improper use or disclosure?
A. Protected
B. Legal
C. Contractual
D. Regulated
Answer: D
Explanation:
Explanation
Regulated PII data carries legal and jurisdictional requirements, along with official penalties for its misuse or disclosure, which can be either civil or criminal in nature. Legal and protected are similar terms, but neither is the correct answer in this case. Contractual requirements can carry financial or contractual impacts for the improper use or disclosure of PII data, but not legal or criminal penalties that are officially enforced.

NEW QUESTION: 2
Note: This question is part of a series of questions that present the same scenario. Each question in the series contains a unique solution that might meet the stated goals. Some question sets might have more than one correct solution, while others might not have a correct solution.
After you answer a question in this section, you will NOT be able to return to it. As a result, these questions will not appear in the review screen.
Your company has a Microsoft Office 365 tenant.
You suspect that several Office 365 features were recently updated.
You need to view a list of the features that were recently updated in the tenant.
Solution: You use Dashboard in Security & Compliance.
Does this meet the goal?
A. No
B. Yes
Answer: A

NEW QUESTION: 3
Which of the following does a professional accountant NOT have a duty to stay up to date on?
A. New legislation
B. Ethical issues relating to his or her work
C. Emerging issues that could affect public interest
D. Who's who in the industry
Answer: D


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