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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
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NEW QUESTION: 1
Alpha Bank determined that Delta Industrial Machinery Corporation has 2% change of default on a one-year
no-payment of USD $1 million, including interest and principal repayment. The bank charges 3% interest rate
spread to firms in the machinery industry, and the risk-free interest rate is 6%. Alpha Bank receives both
interest and principal payments once at the end the year. Delta can only default at the end of the year. If Delta
defaults, the bank expects to lose 50% of its promised payment. Hence, the loss rate in this case will be
A. 1%
B. 5%
C. 3%
D. 10%
Answer: A

NEW QUESTION: 2
You need to add a new field to the Resource table. The field is named LocationType and must have a value of Internal or External. Which data type should you use?
A. Selection
B. Option
C. Option String
D. Code
Answer: B

NEW QUESTION: 3
What are the key initial activities required for a technical evaluation when a customer is considering adopting client virtualization? (Select two.)
A. An x-ray view of theend users'PCs to understand user profiles
B. A 24-hour response support contract
C. A proof of concept study
D. An environmental impact study
Answer: A,C

NEW QUESTION: 4
Which Cisco Catalyst model should you recommend to a customer that is considered a bargain buyer?
A. 0
B. 1
C. 2
D. 3
Answer: B
Explanation:


 

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