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

Questions and Answers: 104

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NEW QUESTION: 1
Which of the following are effective controls for detecting duplicate transactions such as payments made or received?
A. Referential integrity controls
B. Time stamps
C. Reasonableness checks
D. Concurrency controls
Answer: B
Explanation:
Explanation/Reference:
Explanation:
Time stamps are an effective control for detecting duplicate transactions such as payments made or received.

NEW QUESTION: 2
クライアントは、ディスクリート製造を将来の段階で実装することを決定したため、現在の製造からの新しい供給は、Open TransactionsInterfaceによって現在の在庫に追加されます。当面の要件は、在庫および注文管理を稼働させることです。
品目ステータス管理のために省略できるシード取引タイプはどれですか?
A. その他の問題と領収書
B. 仕掛品に関連するすべてのトランザクションタイプ
C. 平均コストの更新
D. すべての内部トランザクション
E. バックフラッシュ保管場所転送
Answer: B,E

NEW QUESTION: 3
Which of the following security threats does NOT use software to extract sensitive information or credentials?
A. Shoulder surfing
B. Man-in-the-Middle exploits
C. Malware
D. Grayware
Answer: A
Explanation:
Reference:http://searchsecurity.techtarget.com/definition/shoulder-surfing


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