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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Questions and Answers : 213 Q&As
  • Update Time: 2019-01-10
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
Fortify offers security testing in which environments?
A. Static, dynamic and runtime
B. Project design, coding and release
C. Strategic, dynamic and production
D. Static, integration and production
Answer: A

NEW QUESTION: 2
Auditors define audit objectives based on information gained:
A. From external sources of the organization
B. Either from knowledge they already have or from inquiries and observations
C. From external sources of the organization
D. From internal sources of the organization
Answer: B

NEW QUESTION: 3
Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics? )
A. Undertaking engagements for both sides in a case of an alleged product substitution scheme
B. Accepting an assignment to assess red flags of fraud at an organization in which the fraud examiner is a partner, provided the fraud examiner's ownership interest is disclosed
C. Accepting an assignment to secretly infiltrate the fraud examiner s employing organization and transmit inside information to another party
D. Undertaking an engagement that decreases the fraud examiner's ability to perform their duties for their full-time employer
Answer: A

NEW QUESTION: 4
Which is true?
A. All JDBC drivers are pure Java.
B. The JDBC API is an extension of the ODBC API.
C. The JDBC API is included in J2SE.
D. JDBC is used to connect to MOM (Message-Oriented Middleware) products.
Answer: C