CFCS Labs - ACFCS New CFCS Exam Notes, Exam CFCS Price - Cads-Group

  • Exam Number/Code : CFCS
  • Exam Name : Financial Crime Specialist
  • Questions and Answers : 260 Q&As
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
The objective of interrogatory interviews is to obtain formal evidence in a written format. The following are guidelines for effective interrogatory interviews:
A. None of the above.
B. Enlarge and pin to the walls any pieces of particularly incriminating evidence (e.g., forged documents, altered accounts).
C. All of the above.
D. Keep documents of vital significance in a transparent document cover so the suspect cannot mutilate them; never leave a suspect alone in a room with important documents.
Answer: C

NEW QUESTION: 2
During the risk assessment phase of the project the CISO discovered that a college within the University is collecting Protected Health Information (PHI) data via an application that was developed in-house. The college collecting this data is fully aware of the regulations for Health Insurance Portability and Accountability Act (HIPAA) and is fully compliant.
What is the best approach for the CISO?
During the risk assessment phase of the project the CISO discovered that a college within the University is collecting Protected Health Information (PHI) data via an application that was developed in-house. The college collecting this data is fully aware of the regulations for Health Insurance Portability and Accountability Act (HIPAA) and is fully compliant.
What is the best approach for the CISO?
A. Notate the information and move on
B. Perform a quantitative threat assessment
C. Document the system as high risk
D. Perform a vulnerability assessment
Answer: D

NEW QUESTION: 3
While conducting a lab exercise a learner states that they cannot complete the lab due to lack of confidence. Which of the following options is the BEST way to handle this situation?
A. Give the learner extra materials to practice the exercise.
B. Recommend that the learner take a pre-requisite class to increase their confidence.
C. Assign an easier lab to increase the learner confidence.
D. Give the learner encouraging comments.
Answer: D

 

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CFCS Labs - ACFCS New CFCS Exam Notes, Exam CFCS Price - Cads-Group


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