CFE-Fraud-Prevention-and-Deterrence Exam Objectives & New CFE-Fraud-Prevention-and-Deterrence Test Sample - Valid CFE-Fraud-Prevention-and-Deterrence Exam Papers - Cads-Group

  • Exam Number/Code : CFE-Fraud-Prevention-and-Deterrence
  • Exam Name : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Questions and Answers : 260 Q&As
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NEW QUESTION: 1
Ein Schullehrer hat kürzlich ein Private-Banking-Konto bei einer großen Bank eröffnet. Die Kundin gab ein Jahreseinkommen von 45.000 EUR an und führte ihre Vermögensquelle als 1,5 Mio. EUR Erbschaft von Verwandten an. Der Kunde plant, jährlich 12.000 bis 15.000 EUR aus Inhaberschuldverschreibungen zu investieren. Der Kundenberater überprüfte die Identität des Kunden und dokumentierte alle oben genannten Informationen in der Kontodatei, bevor er das Konto eröffnete. Bei einer routinemäßigen Überprüfung des Kontos wurden mehrere elektronische Überweisungen von jeweils mehr als 5 Mio. EUR von einem Diamantenhändler getätigt. Der Kundenberater bemerkte auch, dass der Kunde in jedem Fall das Geld sofort auf Bankkonten in Hongkong überwies. Welche der folgenden Optionen kann der Spezialist für Geldwäschebekämpfung empfehlen?
A. Weitere Kundentransaktionen über die Bank aussetzen.
B. Untersuchen Sie die Quelle und den Zweck der Transaktionen.
C. Wenden Sie sich an die zuständige Behörde und die örtlichen Strafverfolgungsbehörden.
D. Vereinbaren Sie ein Treffen zwischen dem Kunden und der Rechtsabteilung.
Answer: B

NEW QUESTION: 2
You have a SharePoint Server 2010 server farm.
You need to determine the query latency of the incoming requests on the SharePoint farm.
What report should you view?
A. Information Management Policy Usage
B. Administrative Reports
C. Web Analytics
D. Health Analyzer
Answer: B
Explanation:
BURGOS MNEMO: "Administrative Reports"

NEW QUESTION: 3

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

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CFE-Fraud-Prevention-and-Deterrence Exam Objectives & New CFE-Fraud-Prevention-and-Deterrence Test Sample - Valid CFE-Fraud-Prevention-and-Deterrence Exam Papers - Cads-Group


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