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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
What is the default time length that Hit Count Data is kept?
A. 4 weeks
B. 12 months
C. 3 month
D. 6 months
Answer: D
Explanation:
Explanation
Keep Hit Count data up to - Select one of the time range options. The default is 6 months. Data is kept in the
Security Management Server database for this period and is shown in the Hits column.

NEW QUESTION: 2







A. Option A
B. Option B
Answer: B

NEW QUESTION: 3
SZENARIO
Bitte verwenden Sie Folgendes, um die nächste Frage zu beantworten:
Louis, ein langjähriger Kunde von Bedrock Insurance, war vor einigen Monaten in einen kleinen Autounfall verwickelt. Obwohl niemand verletzt wurde, wurde Louis von Texten und Anrufen einer Firma namens Accidentable geplagt, die ihm helfen sollen, eine Entschädigung für Personenschäden zu erhalten. Louis hat von Versicherungsunternehmen gehört, die Kundendaten an Dritte verkaufen, und er ist überzeugt, dass Accidentable seine Informationen von Bedrock Insurance erhalten haben muss.
Louis hat auch eine erhöhte Menge an Marketinginformationen von Bedrock erhalten und versucht, ihm das gesamte Spektrum seiner Versicherungspolicen zu verkaufen.
Beunruhigt davon hat Louis begonnen, sich Preisvergleichsseiten im Internet anzusehen, und war schockiert, dass andere Versicherer viel günstigere Tarife als Bedrock anbieten, obwohl er seit vielen Jahren ein treuer Kunde ist. Wenn seine Bedrock-Police erneuert werden soll, beschließt er, zur Zantrum-Versicherung zu wechseln.
Um seine neue Versicherungspolice zu aktivieren, muss Louis Zantrum Informationen über seinen Bonus ohne Ansprüche, sein Fahrzeug und seine Fahrhistorie zur Verfügung stellen. Nachdem er seine Rechte unter der DSGVO untersucht hat, bittet er Bedrock, seine Informationen direkt an Zantrum zu übertragen. Er nutzt diese Gelegenheit auch, um Bedrock zu bitten, seine persönlichen Daten nicht mehr für Marketingzwecke zu verwenden.
Bedrock liefert Louis eine PDF- und XML-Version (Extensible Markup Language) seines No Claims Certificate, teilt Louis jedoch mit, dass seine Daten nicht direkt an Zantrum übertragen werden können, da dies technisch nicht machbar ist. Bedrock erklärt auch, dass Louis 'Vertrag eine Bestimmung enthielt, wonach Louis zustimmte, dass seine Daten für Marketingzwecke verwendet werden könnten; Laut Bedrock ist es für Louis zu spät, seine Meinung darüber zu ändern. Es ärgert Louis, wenn er sich an den Wortlaut des Vertrags erinnert, der voller juristischer Fachsprache und sehr verwirrend war.
In der Zwischenzeit erhält Louis immer noch unerwünschte Anrufe von der Unfallversicherung. Er schreibt an Accidentable, um nach dem Namen der Organisation zu fragen, die ihnen seine Daten zur Verfügung gestellt hat. Er warnt Accidentable, dass er vorhat, sich bei der Datenschutzbehörde zu beschweren, weil er der Meinung ist, dass das Unternehmen seine Daten rechtswidrig verwendet hat. In seinem Brief heißt es, dass er nicht möchte, dass seine Daten in irgendeiner Weise von ihnen verwendet werden.
Das Antwortschreiben von Accidentable bestätigt Louis 'Verdacht. Zufällig ist die hundertprozentige Tochtergesellschaft von Bedrock Insurance, die kurz nach Einreichung seines Unfallantrags von Bedrock Informationen über Louis 'Unfall erhielt. Accidentable versichert Louis, dass es keinen Verstoß gegen die DSGVO gegeben hat, wie in Louis 'Vertrag enthalten, eine Bestimmung, in der er sich bereit erklärte, seine Informationen für geschäftliche Zwecke an Bedrock-Tochterunternehmen weiterzugeben.
Louis ist angewidert von der Art und Weise, wie er von Bedrock behandelt wurde, und schreibt ihnen, dass alle seine Informationen von ihrem Computersystem gelöscht werden.
Nachdem Louis von seinem Recht Gebrauch gemacht hat, die Verwendung seiner Daten einzuschränken, unter welchen Bedingungen hätte Accidentable Gründe, die Einhaltung zu verweigern?
A. Wenn die Daten zur Verteidigung der gesetzlichen Rechte von Accidentable erforderlich werden.
B. If Accidentable verwendet die Daten auch zur Durchführung von Untersuchungen zur öffentlichen Gesundheit.
C. Wenn die Richtigkeit der Daten kein Aspekt ist, den Louis bestreitet.
D. Wenn Accidentable berechtigt ist, die Daten als verbundenes Unternehmen von Bedrock zu verwenden.
Answer: D

 

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