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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
Your customer sells products and services. They have to separate the invoices into invoices for products and invoices for services.
Which object do you have to use to create dunning notices dependent on the division (product or service)?
A. Different dunning runs
B. Dunning block reasons
C. Dunning keys
D. Dunning areas
Answer: D

NEW QUESTION: 2
When setting up Optim Connect Studio, which of the following is true?
A. Parallel processing and Query Processor parameters are defined on the Server tab.
B. Only one binding can be defined for each machine.
C. Optim Connect Studio does not support renaming a binding.
D. Registration of the product is done using Optim Configuration.
Answer: C

NEW QUESTION: 3
According to Standard IV (B.4), Priority of Transactions, a member is a "beneficial owner" if the member has each of the following, EXCEPT:
A. the power to dispose or direct the disposition of the security or investment.
B. the authority to supervise reasonably and adequately the actions of those accountable to him.
C. the power to vote or direct the voting of the shares of the securities or investments.
D. a direct or indirect pecuniary interest in the securities.
Answer: B
Explanation:
Explanation/Reference:
Explanation:
The authority to supervise those below the member has no relation to the concept of "beneficial owner." Also, supervisory responsibility is covered under Standard III (E).

NEW QUESTION: 4
A Gantt chart:
A. Shows the critical path for a project.
B. Shows only the activities along the critical path of a network.
C. Does not necessarily show the critical path through a network.
D. Is used for determining an optimal product mix.
Answer: C
Explanation:
A Gantt or bar chart is sometimes used in conjunction with PERT or CPM to show the progress of a special project. Time is shown on the horizontal axis, the length of a bar equals the length of an activity, and shading indicates the degree of completion. However, the Gantt chart is not as sophisticated as PERT or CPM in that it does not reflect the
relationships among the activities or define a critical path.

 

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