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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
You are interviewing members of a project team to test their understanding of the assigned risk responses as risk owners. You and the project manager are working together to evaluate the risk responses to determine their effectiveness in the project.
What project management technique are you performing with the project manager in this scenario?
A. Risk analysis
B. Stakeholder analysis as the project team is a stakeholder
C. Risk audits
D. Risk identification with the project team
Answer: C

NEW QUESTION: 2
Which HP management tools are included in the base of an HP Converged Infrastructure environment? (Select two.)
A. HP Insight Dynamics
B. HP Insight Control
C. HP Storage Essentials
D. HP Service Manager
E. HP Data Protector
Answer: A,B

NEW QUESTION: 3
A business analyst is working on a project seeking to deliver a new online booking system for a luxury conference center. The conference center includes three business areas:
Customer Services.
Finance.
Regulation and Quality Assurance.
The following list of requirements has been compiled from a range of elicitation activities:
1. The solution shall comply with the provisions of the General Data Protection Regulation.
2. The receptionist shall be able to view the customer name, address and telephone number.
3. The solution will be available to all users between 06:00hrs and 23:00hrs.
4. The customer shall be able to view available conference rooms for a range of dates.
Which of the following represents the correct categorization of these requirements by business area?
A. 1 x General requirement (Regulation and Quality Assurance)
2 x Non-functional requirements (Customer Services)
1 x Functional requirement (Finance)
B. 2 x General requirement (Regulation and Quality Assurance)
2 x Functional requirements (Customer Services)
C. 1 x General requirement (Regulation and Quality Assurance)
2 x Functional requirements (Customer Services)
1 x Non-functional requirement (Customer Services)
D. 1 x Technical requirement (Regulation and Quality Assurance)
1 x Functional requirement (Finance)
2 x Non-functional requirement (Customer Services)
Answer: B

NEW QUESTION: 4

A. Option A
B. Option B
C. Option D
D. Option C
Answer: B

 

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