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Vendor: ACFE

Exam Code: CFE Dumps

Questions and Answers: 104

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NEW QUESTION: 1
A business partner uses the IBM TCOnow! tool to produce a TCO report for a customer.
Which statement is true regarding a business partner accessing the IBM TCOnow! tool?
A. The tool must be purchased through CIOview.
B. The tool has only limited content for business partners while the full tool is available to IBM employees.
C. The tool is available to download for free through IBM PartnerWorld.
D. The tool can only be run via a web browser on the IBM PartnerWorld site.
Answer: C

NEW QUESTION: 2
You have collaboration enabled.
What do you have to do to configure a process template?
A. Create a Chart.
B. Create a Process Instance.
C. Create an SAP Jam group.
D. Create a Dashboard.
Answer: C

NEW QUESTION: 3
The management of Tory Bank Ltd suspects that a bank loan officer frequently made loans to fictitious companies, disbursed loan proceed to his wife's accounts, and then the loan has been written-off as irrecoverable. Some significant facts about the loan officer include
A high standard of living, explained as the result of sound investments and not taking vacations
An expensive personal car obtained through business contacts
Gasoline and repair bills submitted for an assigned company car that is higher than company average (mileage logs were submitted on a quarterly basis)
Marked annoyance with questions from auditors
The above fraud would least likely be discovered by
A. External or internal audits of loan files.
B. Analyses of the number of loans made by each loan officer.
C. Analysis of total dollar volume of loans by loan officer.
D. Reconciliation of total loans outstanding to the general ledger balance.
Answer: D


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