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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Exam Number/Code : CFE-Fraud-Prevention-and-Deterrence
- Exam Name : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Questions and Answers : 213 Q&As
- Update Time: 2019-01-10
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NEW QUESTION: 1
Which three elements are necessary to create a Background Check form to be used in a candidate file? (Choose three.)
A. Select the fields that will be used in the form.
B. Associate configuration profiles with the file.
C. Select Background Check as the form type.
D. Select Candidate File as the file type.
E. Associate staffing types with the file.
Answer: B,E
NEW QUESTION: 2
You have an Azure subscription. All users are enabled for mufti-factor authentication (MFA).
You need to ensure that the users can lock out their own account if they receive an unsolicited MFA request from Azure.
Which MFA settings should you configure?
A. Notifications
B. Fraud alert
C. Block/unblock users
D. Providers
Answer: B
Explanation:
Explanation
Configure the fraud alert feature so that your users can report fraudulent attempts to access their resources.
Users can report fraud attempts by using the mobile app or through their phone.
Configuration options include:
Block user when fraud is reported: If a user reports fraud, their account is blocked for 90 days or until an administrator unblocks their account. An administrator can review sign-ins by using the sign-in report, and take appropriate action to prevent future fraud. An administrator can then unblock the user's account.
References:
https://docs.microsoft.com/en-us/azure/active-directory/authentication/howto-mfa-mfasettings#fraud-alert
NEW QUESTION: 3
A system administrator has deployed web applications to a clustered environment where database session persistence is configured. The administrator needs to improve both the response time and the system load with the application servers. How can the system administrator do this?
A. Configure dynamic caching.
B. Configure a load balancer to spread work between existing web servers.
C. Enable server affinity.
D. Tune the database session persistence to optimize for failover.
Answer: A
NEW QUESTION: 4
Which of the following statements describes the same characteristic for both an S corporation and a C
corporation?
A. Both corporations have the disadvantage of double taxation.
B. Shareholders can contribute property into a corporation without being taxed.
C. Both corporations can have more than 100 shareholders.
D. Shareholders can be either citizens of the United States or foreign countries.
Answer: B
Explanation:
Choice "c" is correct. Either entity's shareholders may contribute property to the corporations without
being taxed and may contribute such property as an exchange for stock as appraised by the directors.
Choice "a" is incorrect. An S corporation may not have more than 100 shareholders, although a C
corporation may have as many shareholders as desired.
Choice "b" is incorrect. Only the C corporation is subject to the double taxation disadvantage.
Choice "d" is incorrect. Only an S corporation is prohibited from having foreign country shareholders.