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  • Exam Number/Code : CFE-Law
  • Exam Name : Certified Fraud Examiner
  • Questions and Answers : 213 Q&As
  • Update Time: 2019-01-10
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NEW QUESTION: 1
Ein Teammitglied verpasst ein Projekttreffen, ohne dass es genehmigt wurde, und wurde gemäß den Grundregeln bestraft. Dieses Teammitglied sowie andere Teammitglieder bestehen darauf, dass es das erste Mal ist, dass sie diese Regel in Bezug auf das Projekt sehen, und sie sind mit der Strafe nicht einverstanden. Was hätte der Projektmanager tun sollen, um diese Situation zu vermeiden?
A. Verteilt die Projektcharta an alle Teammitglieder.
B. Verwendet einen charismatischen Führungsstil
C. Sichergestellt, dass die Teamcharta von den Teammitgliedern entwickelt wurde
D. Sichergestellt, dass die Teammitglieder alle Entscheidungen voll unterstützen.
Answer: C

NEW QUESTION: 2
法執行機関は、クライアントのアカウントでの疑わしい活動について、金融機関によって提出された疑わしい取引レポート(STR)をレビューしています。その後、代理店は追加情報を要求します。
法執行機関は、調査を促進するために、どの裏付け文書を機関に要求できますか?
A. 機関のSTRポリシーと手順のコピー
B. 顧客に送付された販促資料のコピー
C. 口座開設書類と口座明細書
D. 以前に同じ顧客に登録されたSTR
Answer: C

NEW QUESTION: 3
Which two statements about using leased lines for your WAN infrastructure are true?
(Choose two.)
A. Leased lines support up to T1 link speeds.
B. Multiple leased lines can share a router interface.
C. Leased lines provide inexpensive WAN access.
D. Leased lines with sufficient bandwidth can avoid latency between endpoints.
E. Leased lines require little installation and maintenance expertise.
F. Leased lines provide highly flexible bandwidth scaling.
Answer: D,E