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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
Eine Organisation wurde kürzlich von ihrer Aufsichtsbehörde über erhebliche Abweichungen in ihren Berichtsdaten informiert.
Eine vorläufige Untersuchung ergab, dass die Diskrepanzen durch Probleme mit der Datenqualität der Organisation verursacht wurden. Das Management hat das Datenqualitätsteam angewiesen, sein Programm zu verbessern. Der Prüfungsausschuss hat die interne Revision gebeten, Berater des Prozesses zu sein. Welchen Datensatz sollte die interne Revision empfehlen, um sicherzustellen, dass Bedenken des Managements berücksichtigt werden?
A. Daten mit persönlichen Kundeninformationen
B. Daten, die sich auf die Geschäftsziele auswirken
C. Daten zur Unterstützung des Jahresabschlusses
D. Daten, die der Regulierungsbehörde gemeldet wurden
Answer: B

NEW QUESTION: 2
PPPoEクライアントではどの機能がサポートされていますか?
A. ダイヤルオンデマンド
B. インタフェース上のMLPPP
C. ダイヤラインタフェースのQoS
D. DMVPN
Answer: A

NEW QUESTION: 3
組織は、リスクが伴うため、クラウドの移行を進めることができないと判断しました。次のタイプのリスク対応のうち、これが説明しているのはどれですか?
A. 受け入れ
B. 回避
C. 転移
D. 緩和策
Answer: B

NEW QUESTION: 4
Which statement about policy is accurate?
A. Policy is limited to statutory guidelines
B. Policy has little impact on business objectives
C. Policy may be adopted or proposed
D. Policy is limited to government issued regulations
Answer: C

 

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