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  • 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
You need to identify which Software Assurance benefit meets the company's business goals for training the administrative staff.
Which Software Assurance benefit should you identify?
A. 24x7 Problem Resolution Support
B. Packaged Services
C. eLearning
D. Training Vouchers
Answer: C

NEW QUESTION: 2

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

NEW QUESTION: 3
ある会社が、その顧客関係管理システムをクラウドプロバイダーにアウトソーシングしている最中です。組織全体の顧客データベースをホストします。データベースには、会社のユーザーとその顧客の両方がアクセスします。調達部門は、取引を進めるためにどのようなセキュリティ活動を実行する必要があるかを尋ねました。
次のうちどれがデューデリジェンスの一部として実行されるべき最も適切なセキュリティ活動ですか? (2を選択)
A. 適切な管理策があることを確認するためのデータセンターの物理的侵入テスト。
B. ソフトウェアにバックドアがないことを確認するためのソリューションのコードレビュー。
C. 監査権などのセキュリティ条項が契約に組み込まれています。
D. 顧客データが適切に保護されていることを確認するためのソリューションの侵入テスト。
E. 組織のセキュリティポリシー、手順、および関連するホスティング認定の確認
Answer: C,E
Explanation:
Explanation
Due diligence refers to an investigation of a business or person prior to signing a contract. Due diligence verifies information supplied by vendors with regards to processes, financials, experience, and performance.
Due diligence should verify the data supplied in the RFP and concentrate on the following:
Company profile, strategy, mission, and reputation
Financial status, including reviews of audited financial statements
Customer references, preferably from companies that have outsourced similar processes Management qualifications, including criminal background checks Process expertise, methodology, and effectiveness Quality initiatives and certifications Technology, infrastructure stability, and applications Security and audit controls Legal and regulatory compliance, including any outstanding complaints or litigation Use of subcontractors Insurance Disaster recovery and business continuity policies C and D form part of Security and audit controls.

 

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