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

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NEW QUESTION: 1

A. RFID badges
B. Biometrics
C. Mantrap
D. Cameras
Answer: C

NEW QUESTION: 2
Your company has a warehouse that is classified as two different zones to enforce allocation and picking from only one subinventory at a time. The business has a contract with a specific outbound logistics carrier to deliver all orders for a particular customer zone or postal code.
How do you release orders that are scheduled to be fulfilled from a particular subinventory and delivered through a specific carrier?

A. Define a release sequence rule using the attribute as subinventory.
B. Define pick wave release rules specifying the shipment method and pick from a subinventory under the Options tab.
C. Define a release sequence rule using the attribute as shipment priority.
D. Use a picking rule specifying the pickling order for the subinventory.
E. Define pick wave release rules specifying the shipment method and the subinventory on the Demand Selection Criteria tab.
Answer: B

NEW QUESTION: 3
A broker-dealer will be found guilty of churning an account if the account has a turnover ratio of
A. eight.
B. There is no specified turnover ratio assigned to the prohibited practice of churning.
C. five.
D. four.
Answer: B
Explanation:
There is no specified turnover ratio assigned to the prohibited practice of churning since
some investors are simply more frequent traders than others.


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