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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
What step is mandatory when creating pay cycles using the Payment Selection Criteria component?
A. Set up vendor pay groups.
B. Set up banks and bank accounts.
C. Define bank replacement rules.
D. Set up netting reference codes and exclusion parameters.
E. Tailor your pay cycle definition.
Answer: D

NEW QUESTION: 2
Which reporting tool is best suited for submitting high-volume transactional reports, such as Invoice Registers or Trial Balance reports, that can be configured to extract the data in Rich Text Format or XML?
A. Smart View
B. Oracle Transactional Business Intelligence (OTBI)
C. Oracle Business Intelligence Applications (OBIA)
D. Financial Reporting Center
E. Business Intelligence Publisher (BI Publisher).
Answer: B

NEW QUESTION: 3
민감한 전자 작업 서를 검토하는 동안 IS 감사인은 암호화 되지 않았음을 확인했습니다. 이것은 타협 할 수있다 :
A. 작업 보고서의 기밀 유지.
B. 작업 보고서의 버전 관리 감사 추적
C. 감사 단계의 승인.
D. 작업 보고서에 대한 액세스 권한.
Answer: A
Explanation:
설명:
암호화는 전자 작업 문서에 대한 기밀성을 제공합니다. 감사 추적, 감사 단계 승인 및 작업 보고서에 대한 액세스 자체는 기밀성에 영향을 미치지 않지만 암호화가 필요한 이유중 일부입니다.


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