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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
DRAG DROP
DRAG DROP
You are developing an ASP.NET MVC application. The application has a view that displays a list of orders in a multi-select list box.
You need to enable users to select multiple orders and submit them for processing.
What should you do? (To answer, drag the appropriate words to the correct targets. Each word may be used once, more than once, or not at all. You may need to drag the split bar between panes or scroll to view content.)

Answer:
Explanation:


NEW QUESTION: 2
A business analyst (BA) is working on a payment system (PS) implementation. A set of systems which should interact with a new system has been identified. The business analyst defined that a user with role of
"Supervisor" in the PS must pass a two-factor authentication before an execution of the functions: "Change system parameters" and "Set up new supervisor." A user must have the role of "Supervisor" to use the standard functions "Send mail notification" or "Send SMS notification".
The BA defined the following use cases:
*"Change system parameters"
*"Setup new supervisor"
*"Send mail notification"
*"Send SMS notification"
*"Send notification"
*"Pass a two-factor authentication"
The BA wants to create a Use Case diagram.
Which technique should be used to define a communications protocol between the PS and other systems?
A. Concept modelling
B. System analysis
C. Vertical prototyping
D. Interface analysis
Answer: B

NEW QUESTION: 3
The definition of debentures is:
A. collateralized securities
B. a worthless security
C. a loan secured by real estate
D. securities backed by the general credit of the issuers but no specific collateral
Answer: D
Explanation:
securities backed by the general credit of the issuers but no specific collateral. And in the
case of some issuers, that may be fairly worthless.

NEW QUESTION: 4
There is a need to generate the Case Analyzer reports based on fields in the workflow. Which two configuration steps are required to do this? (Choose two.)
A. Configure the Case Analyzer pruning schedule
B. Expose the workflow fields in the Process Engine Event Log
C. Create new data fields in Case Analyzer based on these workflow fields
D. Expose the workflow fields in all queues associated with the workflow
E. Expose the workflow fields in the Roster associated with the workflow
Answer: B,C

 

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