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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
In a switched network that contains equipment of multiple manufactures, the tag of Trunk in VLAN should select
A. IEEE 802.1q
B. ISL
C. VLT
D. Any of the above
Answer: A

NEW QUESTION: 2
Ein örtlicher Strafverfolgungsbeamter benachrichtigt den Bank-Compliance-Beauftragten darüber, dass er an einem Versicherungsbetrugsprogramm arbeitet, bei dem offenbar Transaktionen über das Konto eines Bankangestellten ausgeführt werden. Der Strafverfolgungsbeamte verweist auf einen vom Compliance-Beauftragten eingereichten Kiting-Verdachtsbericht und fordert weitere Informationen an.
Welche Maßnahmen sollte der Compliance-Beauftragte ergreifen?
A. Rufen Sie den Mitarbeiter an und fordern Sie eine Erklärung an
B. Informieren Sie den Verwaltungsrat
C. Ermöglichen Sie den sofortigen Zugriff auf die Bankdokumente
D. Stellen Sie die Informationen den Strafverfolgungsbehörden als Antwort auf eine formelle schriftliche Anfrage zur Verfügung
Answer: D

NEW QUESTION: 3

A. Option B
B. Option A
Answer: B


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