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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
You can analyze data on Cascade Pilot received from live interfaces iF. (Select 2)
A. Cascade Shark is configured to show capture ports.
B. Cascade Pilot is started with administrator privileges.
C. You have privileges to do so in your user profile.
D. You apply a View to the interface and create a Watch on Web traffic.
Answer: B,C

NEW QUESTION: 2
다음 중 미지급금 시스템에서 예방 적 통제의 예는 무엇입니까?
A. 시스템은 직원이 송장 총액과 비교하는 데 사용하는 일일 지불 요약 보고서를 생성합니다.
B. 시스템은 시스템의 마스터 공급 업체 목록에 포함 된 공급 업체에 대한 지불 만 허용합니다.
C. 정책 및 절차가 미지급금 부서의 모든 구성원에게 명확하게 전달됩니다.
D. 시스템 및 데이터 백업은 매일 밤에 수행되며 주기적으로 테스트됩니다.
Answer: B

NEW QUESTION: 3
An associate from the finance group has been identified as an operational risk coordinator (ORC) for her
department. To fulfill her ORC responsibilities the associate will need to:
I. Provide main communication contact with operational risk department
II. Provide main reporting contact with audit department
III. Coordinate collection of key risk indicators in her area
IV. Coordinate training and awareness activities in her area
A. I, II, III
B. I, III, IV
C. I, II
D. II, III, IV
Answer: B


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