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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Questions and Answers : 260 Q&As
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
A control owner has completed a year-long project To strengthen existing controls. It is MOST important for the risk practitioner to:
A. conduct and document a business impact analysis (BIA).
B. update the risk register to reflect the correct level of residual risk.
C. verify cost-benefit of the new controls being implemented.
D. ensure risk monitoring for the project is initiated.
Answer: B

NEW QUESTION: 2
The Marketing team has created a personalized event invitation for Sales to send via Engage. Recently, they learned that the event date will be changing.
What should you do in order for Marketing to prevent Sales from sending the email before the new event date is confirmed?
A. Update the name of the email to indicate that it is a draft only
B. In the email Permissions, deselect view for Engage Users
C. In the Email Group settings, deselect the Make this Email Group available in Eloqua for Sales check box
D. In the email Permissions, deselect view for Active Users - Sales
E. Save a copy of the email and delete the original
Answer: E

NEW QUESTION: 3
How does SAP Commerce arrange its product and category data?
A. A product is duplicated when it is associated with a new category
B. All categories must have at least one supercategory
C. Categories can contain other categories and/or products
D. Each product must be associated with only one category
Answer: C

NEW QUESTION: 4
The procedures for compliance with Standard IV (B.8), Disclosure of Referral Fees, recommend that you disclose all referral agreements ________.
A. orally or in writing
B. any of these answers
C. at least orally
D. in writing
Answer: D
Explanation:
Explanation/Reference:
Explanation:
Under Standard IV (B.8), members should disclose all agreements in order to be in compliance. Members should disclose, in writing, the existence and terms of any referral agreement to any client or prospective client as soon as the member learns that the client or prospective client has been referred by a firm receiving a referral fee.

 

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CFE-Financial-Transactions-and-Fraud-Schemes Testfagen & ACFE CFE-Financial-Transactions-and-Fraud-Schemes Demotesten - CFE-Financial-Transactions-and-Fraud-Schemes Demotesten - Cads-Group


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