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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
Your customer decides to open a new office in another country. As a result of this, different diversity data
needs to be gathered during the application process.
Which option represents the steps you must take to meet this requirement? (Choose the best answer.)
A. Create a new Diversity form, contextualized to that new location.
B. Deactivate the application flow.
C. Re-activate the application flow.
D. Change the application flow to include a new form.
Answer: A
Explanation:
Explanation/Reference:
Explanation:

NEW QUESTION: 2
On which levels can you activate document splitting? There are 2 correct answers to this question.
A. Company code level
B. Client level
C. Document type level
D. Ledger level
Answer: A,B

NEW QUESTION: 3
What is a "transfer package" when transferring data to OCI via the OCI Data Transfer Service?
A. A transfer package is the software Oracle provides for you to prepare transfer devices for shipment to Oracle
B. A transfer package is the logical representation of the physical shipment containing the HDD transfer devices that you ship to Oracle to upload to OCI.
C. A transfer package contains the physical devices.
D. A transfer package is the archive file that the Data Transfer Service Utility (dts) writes to the transfer device.
Answer: B
Explanation:
References:
https://blogs.oracle.com/cloud-infrastructure/introducing-oracle-cloud-infrastructure-data-transfer-service

 

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Pass Guaranteed Quiz 2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Fantastic Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Reliable Exam Questions - Cads-Group


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