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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
A health savings account must be coupled with an HDHP that meets federal requirements for minimum deductible and maximum out-of-pocket expenses. Dollar amounts are indexed annually for inflation. For
2006, the annual deductible for self-only coverage must
A. $2,100
B. $525
C. $5,250
D. $1,050
Answer: D

NEW QUESTION: 2
Human resources and payroll are separate departments. Which of the following combinations would provide the best segregation of duties?
A. Human resources personnel add employees, and payroll personnel process hours and enter employee bank account numbers. Paychecks are automatically deposited in the employee's bank account.
B. Human resources personnel add employees, payroll personnel process hours, and human resources personnel deliver paychecks to employees.
C. Payroll personnel add employees and enter employee bank account numbers but process hours only as approved by the human resources department. Paychecks are automatically deposited in the employee's bank account.
D. Human resources personnel add employees, review and submit payroll hours to the payroll department for processing, and deliver paychecks to employees.
Answer: A

NEW QUESTION: 3
QFD stand for
Response:
A. Quantitative Functional Development.
B. Qualification of Preliminary Design.
C. Quality Focused Department.
D. Quality Function Deployment.
Answer: D

 

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