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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
The branch manager notices that a number of customers come in weekly and always use the same teller to process their deposits. The manager notices that the customers and the teller, who are from the same ethnic group, are speaking in a foreign language and every once in a while the customers from local ethnic restaurants will bring the teller lunch. The commercial customers that visit the teller generally deposit the same amount of cash each time they come in.
How should the branch manager respond to this activity?
A. Conduct further investigation before taking any other action
B. Transfer the teller to another branch
C. Encourage the teller to bring in more business from the ethnic community
D. Suggest to the teller to send the customers to other tellers to avoid the opportunity for collusion
Answer: A

NEW QUESTION: 2
Azure Site Recovery를 사용하여 온-프레미스 Hyper-V 환경을 Azure로 마이그레이션하려고 합니다. Hyper-V 환경은 Microsoft System Center VMM (Virtual Machine Manager)을 사용하여 관리됩니다.
Hyper-V 환경에는 다음 표의 가상 머신이 포함되어 있습니다.

Azure Site Recovery를 사용하여 어떤 가상 컴퓨터를 마이그레이션할수 있습니까?
A. DC1
B. CA1
C. FS1
D. SQL1
Answer: D

NEW QUESTION: 3
結果分析の値を確定するオブジェクトはどれですか?
この質問には2つの正解があります
応答:
A. 収益性セグメント
B. コストセンター
C. 利益センタ
D. セグメント
Answer: A,C

NEW QUESTION: 4
You are an Estate Planner. Mr. Arun Mittal, a HNI client asks you to explain him the number of ways to dispose of his wealth. You explain to him about the three ways of disposing wealth. He further asks you to give ranking to the methods-from most preferred to least preferred. You tell Mr. Arun that the correct order is _________________.
A. Philanthropy, Inheritance, Consumption
B. Inheritance, Consumption, Philanthropy
C. Consumption, Inheritance, Philanthropy
D. None as he can dispose his wealth in any order.
Answer: C

 

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