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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
Assume a $10 cost for soliciting a non-responder and a $200 profit for soliciting a responder. The logistic
regression model gives a probability score named P_R on a SAS data set called VALID. The VALID data
set contains the responder variable Pinch, a 1/0 variable coded as 1 for responder. Customers will be
solicited when their probability score is more than 0.05.
Which SAS program computes the profit for each customer in the data set VALID?

A. Option A
B. Option B
C. Option C
D. Option D
Answer: A

NEW QUESTION: 2
Which document triggers the reduction of an asset master data's Net Book Value to zero?
A. Inventory Revaluation
B. Goods issue
C. A/R invoice
D. A/P invoice
Answer: C

NEW QUESTION: 3

A. Option A
B. Option C
C. Option B
D. Option D
Answer: B
Explanation:

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