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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Vendor: ACFE

60 Questions & Answers
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NEW QUESTION: 1
Which of the following is not an example of an oral dosage form?
A. Depakote
B. Synthroid
C. Amoxicilln
D. Nitrostat
Answer: D
Explanation:
Nitrostat is available as a sublingual dosage form.

NEW QUESTION: 2
You are the project manager of HJT project. You want to measure the operational effectiveness of risk management capabilities. Which of the following is the BEST option to measure the operational effectiveness?
A. Key performance indicators
B. Key risk indicators
C. Metric thresholds
D. Capability maturity models
Answer: A
Explanation:
Explanation/Reference:
Explanation:
Key performance indicators are a set of quantifiable measures that a company or industry uses to gauge or compare performance in terms of meeting their strategic and operational goals. Key performance indicators (KPIs) provide insights into the operational effectiveness of the concept or capability that they monitor.
Incorrect Answers:
A: Key risk Indicators (KRIs) only provide insights into potential risks that may exist or be realized within a concept or capability that they monitor.
B: Capability maturity models (CMMs) assess the maturity of a concept or capability and do not provide insights into operational effectiveness.
D: Metric thresholds are decision or action points that are enacted when a KPI or KRI reports a specific value or set of values.

NEW QUESTION: 3
An organization has multiple legal entities that need to be registered with more than one jurisdiction. Also, legal authority information needs to be printed on statutory reports.
As an Oracle Global Human Resource Cloud implementation consultant, which three options must you aware of while defining legal jurisdiction and authorities for this organization? (Choose three.)
A. Legal authorities are mandatory in Oracle Global Human Resources Cloud.
B. Income tax jurisdiction needs to be created to report income tax to the legal authority.
C. Because there are multiple registrations, at least one jurisdiction must be defined as the identifying jurisdiction.
D. When a legal entity is created, one legal reporting unit is automatically created for that legal entity with a registration.
E. Legal authorities are defined in Enterprise Structure Configurator.
Answer: B,C,E


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