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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
次のシナリオを検討してください。
顧客が詐欺の苦情を申し立てます。苦情はカスタマーサービスエージェントによって調査されます。
*カスタマーサービスエージェントは、お客様に追加情報を要求する場合があります。
*マーチャントは通知を受け、詐欺の申し立てに異議を申し立てるために15日間与えられます。
*不正請求が承認されると、宣誓供述書が顧客に送信され、アカウントに返金が転記されます。
*不正請求が拒否された場合、お客様に通知され、15日以内に対応します。ステージの識別と命名のガイドラインに従ったケースライフサイクル設計を選択します。
A)

B)

C)

D)

A. オプションC
B. オプションA
C. オプションD
D. オプションB
Answer: A

NEW QUESTION: 2
Performing a background check on a new employee candidate before hiring is an example of what type of control?
A. Corrective
B. Preventive
C. Detective
D. Compensating
Answer: A

NEW QUESTION: 3
Which technology is used for virtual machine migration?
A. Cold backup
B. Hot backup
C. Cold transfer
D. Thermal transfer
Answer: D

 

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CFE-Financial-Transactions-and-Fraud-Schemes Online Version - CFE-Financial-Transactions-and-Fraud-Schemes Exam Certification Cost, CFE-Financial-Transactions-and-Fraud-Schemes Testking Exam Questions - Cads-Group


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