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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
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NEW QUESTION: 1
Company policy restricts employees from filling expense reports for the reimbursement of alcoholic beverages.
You need to recommend a solution that checks all expense reports for this requirement.
Which three actions should you perform in sequence? To answer, move the appropriate actions from the list of actions to the answer area and arrange them in the correct order.

Answer:
Explanation:

Explanation

Reference:
https://docs.microsoft.com/en-us/dynamics365/finance/general-ledger/audit-policy-rules
https://docs.microsoft.com/en-us/dynamics365/finance/general-ledger/tasks/define-audit-policies-source-docume

NEW QUESTION: 2
A company stores sales transaction data in Amazon DynamoDB tables. To detect anomalous behaviors and respond quickly, all changes to the items stored in the DynamoDB tables must be logged within 30 minutes.
Which solution meets the requirements?
A. Use event patterns in Amazon CloudWatch Events to capture DynamoDB API call events with an AWS Lambda function as a target to analyze behavior. Send SNS notifications when anomalous behaviors are detected.
B. Copy the DynamoDB tables into Apache Hive tables on Amazon EMR every hour and analyze them for anomalous behaviors. Send Amazon SNS notifications when anomalous behaviors are detected.
C. Use AWS CloudTrail to capture all the APIs that change the DynamoDB tables. Send SNS notifications when anomalous behaviors are detected using CloudTrail event filtering.
D. Use Amazon DynamoDB Streams to capture and send updates to AWS Lambda. Create a Lambda function to output records to Amazon Kinesis Data Streams. Analyze any anomalies with Amazon Kinesis Data Analytics. Send SNS notifications when anomalous behaviors are detected.
Answer: A

NEW QUESTION: 3
Which HP tool helps you size and scope a WMware virtual infrastructure solution?
A. ActiveAnswers Sizers
B. HP SalesBuilder for Windows
C. HP Product Bulletin
D. HP Enterprise Systems Sizer
Answer: A

 

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