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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
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NEW QUESTION: 1
Match the Azure service to the correct definition.
Instructions: To answer, drag the appropriate Azure service from the column on the left to its description on the right. Each service may be used once, more than once, or not at all.
NOTE: Each correct selection is worth one point.
Section: Understand Core Azure Services
Answer:
Explanation:
NEW QUESTION: 2
An administrator is planning a View deployment using a non-vShield Endpoint-integrated antivirus solution.
What is a valid recommendation for deploying antivirus in View?
A. Quickprep must be used for OS customization.
B. Non-vShield integrated solutions must use dedicated desktops.
C. Host intrusion prevention should be disabled.
D. Linked clone desktops should use a common SPN.
Answer: C
NEW QUESTION: 3
Marge is 57 and wants to retire early. Since she is not yet eligible for social security, she wants to begin tapping a variable annuity to which she has been contributing for the last 20 years.
Which of the following statements regarding her withdrawals is true?
A. Marge can begin her withdrawals without penalty under IRS rule 72(t) as long as she does so following the specific guidelines for a period of five years; however, the withdrawals will be subject to taxation.
B. Marge can begin her withdrawals tax-free and without penalty under IRS rule 72(t) as long as she does so following the specific guidelines until she turns 59 ½, at which point she will no longer have to follow the specific guidelines.
C. There is no way that Marge can begin making withdrawals without facing a 10% penalty for early withdrawal unless she is disabled or needs the money for medical expenses.
D. Marge can begin her withdrawals tax-free and without penalty under IRS rule 72(t) as long as she does so following the specific guidelines for a period of five years.
Answer: A
Explanation:
Explanation/Reference:
Explanation: Since Marge is only 57, she can begin her withdrawals without penalty under IRS rule 72(t) as long as she does so following the specific guidelines for a period of 5 years, but the withdrawals will be subject to taxation. Once she starts the program outlined in rule 72(t), she must remain on it for at least five years or until she turns 59 ½, whichever comes last. This means that although she's already 57 and will be turning 59 ½ in 2 ½ years, she will have to continue to follow the guidelines for a full five years, or until she turns 62, in this case.
NEW QUESTION: 4
While performing the task "Create Chart of Accounts, Ledger, Legal Entities, and Business Units in Spreadsheet Task", you did not provide the functional currency; however, you mentioned that the legal entity country is the United States of America.
What will be the functional currency of the ledger you are defining?
A. It is mandatory to provide functional currency because ledger cannot be defined without functional currency. The system will throw an error upon upload of the spreadsheet because all required fields are not populated.
B. It is mandatory to provide functional currency, because ledger cannot be defined without functional currency. The system will throw an error upon processing.
C. The system will pick the first available currency from the List of Values.
D. The system will ask the user to provide functional currency at the time of uploading the spreadsheet if it is not provided in the first place.
E. The system will automatically pick "USD" as functional currency from the legal entity country.
Answer: E