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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
JJJ is a public ally quoted advertising agency. JJJ's competitive advantage is based on the expertise of its staff and its reputation in digital media advertising JJJ has robust systems to protect its intellectual property These include patents and copyrights JJJ has also restricted access for most of its staff to its most sensitive data, such as studies of its customers' profitability.
JJJ's new Managing Director, Z, is concerned that when staff leave JJJ, the company loses whatever tacit knowledge they possess. These losses also impact on JJJ's reported profits In order to remedy the losses of knowledge and the reduced profits Z wants to introduce a knowledge management strategy Which of the following steps support the introduction of a knowledge management strategy?
Select ALL that apply
A. JJJ should integrate knowledge management and management accounting
B. JJJ should unfreeze current habits and standard operating procedures.
C. should set a target for reported profit
D. JJJ needs to acquire and install appropriate hardware and software.
E. JJJ should convince staff of the benefits of sharing their tacit knowledge.
F. Z should gain the support of the Board of Directors
Answer: C,E

NEW QUESTION: 2
This agency oversees fraud and abuse matters as they relate to medical management.
A. Health Resources and Services Administration (HRSA)
B. Department of Justice (DOJ)
C. Department of Health and Human Services (HHS)
D. Office of Personnel Management (OPM)
Answer: B

NEW QUESTION: 3
Der folgende Business Case ist ordnungsgemäß aufgebaut.
"Während des Geschäftsjahres 2008 betrug die Garantierückgabe für Elektrorasierer Modell 312 1,3%. Dies entspricht einer Lücke von 0,5% gegenüber dem Ziel, die das Unternehmen 18.500 USD pro Monat kostet."
A. Richtig
B. Falsch
Answer: A

 

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