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Vendor: ACFE

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

Questions and Answers: 104

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NEW QUESTION: 1
What are some of the shortcomings in using letters regulatory? Choose 3 answers
A. They must be approved in advance by the countries judicial authorities
B. They are usually restricted to obtaining evidence that can be used for prosecution and otherjudicial proceedings
C. They can be time-consuming
D. They are based on a pre-existingmutualtreaty between the countries
Answer: A,C,D

NEW QUESTION: 2
A customer needs personal computing devices that have global availability plus the longest Recycle. Which solution should be recommended?
A. HP notebook
B. HP business notebook
C. HP ProBook
D. HP EliteBook
Answer: C

NEW QUESTION: 3
Scenario
Additional Information
Product Description

Quality notes from the Daily Log
The Director of Information Technology Division (DIT) has been asked to ensure that any changes to the outsourced staff employment contracts adhere to employment law. The DIT will review future job descriptions of the transferred staff before the final contract is signed with the selected service provider.
The service level agreement between MFH and the selected service provider will specify the type and quality of service required. The selected service provider must follow the industry standards for providing outsourced services.
MFH has a quality management system which contains a document control procedure for all its documentation, however this does not include change management.
All project documents will be subject to a quality review. Nominated products will require a formal approval record signed-off by the quality review chair.
Extract from the draft Quality Management Strategy (may contain errors) Introduction
1. This document defines the approach to be taken to achieve the required quality levels during the project.
2. The Project Board will have overall responsibility for the Quality Management Strategy.
3. Project Assurance will provide assurance on the implementation of the Quality Management Strategy.
Quality management procedure - Quality standards
4. The selected service provider will operate to industry standards for providing outsourced services.
5. MFH document standards will be used.
Records
6. A Quality Register will be maintained to record the planned quality events and the actual results from the quality activities.
7. Configuration Item Records will be maintained for each product to describe its status, version and variant.
8. Approval records for products that require them will be stored in the quality database.
Roles and responsibilities
9. The DIT will check that the employment contracts for outsourced staff adhere to employment law.
10. Team Managers will provide details of quality checks that have been carried out.
11. Team Managers will ensure that the Quality Register is updated with the names of team members who are involved in the review process.
12. The Senior User will review the Product Descriptions of the products to be produced by the selected service provider to ensure that they can be achieved.
Which statement applies to the Introduction section?
A. Move entry 3 to the Roles and responsibilities section because this is a quality responsibility.
B. Delete entry 3 because it is the Project Manager's responsibility to implement the Quality Management Strategy.
C. Delete entry 1 because the project approach is defined in the Project Brief.
D. Delete entry 2 because this is the Project Manager's responsibility.
Answer: A


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