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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
Which statement is true regarding classification attributes?
A. Parent and child classifications must have the same attributes.
B. If an attribute is identified as mandatory it cannot be deleted from a service request.
C. Attributes identified as mandatory are mandatory for each Use With object
D. The sequence of attributes can be different for each Use With object.
Answer: B

NEW QUESTION: 2
The AWS cost management tools give users the ability to do which of the following?
A. Switch automatically to Reserved Instances or Spot Instances, whichever is most cost-effective
B. Create budgets and receive notifications if current or forecasted usage exceeds the budgets.
C. Move data stored in Amazon S3 to a more cost-effective storage class.
D. Terminate all AWS resources automatically if budget thresholds are exceeded.
E. Break down AWS costs by day, service, and linked AWS account
Answer: B,E

NEW QUESTION: 3
Zed Bank plc has agreed to allow Exe Ltd an overdraft of £50,000 subject to a fixed and floating charge over almost all of the company's assets. In addition, the directors of Exe Ltd have been required to personally guarantee the overdraft.
Which of the following is correct?
(i) The directors could face bankruptcy if they are called upon to honour the guarantee.
(ii) In this case the directors do not enjoy limited liability as they are liable on the guarantee if the company cannot pay.
(iii) The directors could only be required to honor the guarantee if the company's assets proved insufficient to meet the overdraft.
A. (i), (ii) and (iii)
B. (iii) only
C. (i) only
D. (i) and (ii) only
Answer: A

NEW QUESTION: 4
SAP SRM provides predefined technical events for business objects. Events can be triggered by any of the following:
A. Key Performance Indicators
B. The results of report runs
C. Business changes made in the system
D. Passed deadlines
Answer: A,B,C,D
Explanation:
Explanation
Explanation/Reference:
Event schemas are used to control the effects of the events that belong to the business objects. They can be used to define the deadline for triggering a reaction to the event. Event categories are used to define the nature of this reaction.
The system determines the recipient for event category Alert using alert category; it sends one of the following:
* An alert, using alert category.
* A message, using SAP Smart Form.
* A work item, using workflow.
Note that an event always occurs at a predefined time. However, you can trigger an alert or message before or after this time by specifying a negative or positive value. If you enter no deadline, the system assumes that the value is zero and the alert is triggered at the moment of the event.


 

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