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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Version: V17.95
  • Q & A: 400 Questions and Answers
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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Version: V17.95
  • Q & A: 400 Questions and Answers
  • Software Price: $51.98
  • Testing Engine

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NEW QUESTION: 1

A. Yes
B. No
Answer: B
Explanation:
Explanation
Explanation
References: https://docs.microsoft.com/en-us/information-protection/deploy-use/configure-policy

NEW QUESTION: 2
Which three statements are true regarding Plan Cycles?
A. Active plans are available to be cross-referenced, except plans with no started cycles.
B. You can reference a plan within itself to display values from a previous plan cycle in a subsequent cycle.
C. You cannot display a target amount or custom score from a previous plan cycle in the current plan cycle.
D. You can display a target amount or custom score from a previous plan cycle In the current plan cycle.
E. All active plans are available to be cross-referenced, even plans with no started cycles.
Answer: B,C,D

NEW QUESTION: 3
Which of the following is a risk that is higher when an electronic funds transfer EFT system is used?
A. Improper change control procedures.
B. Insufficient online edit checks.
C. Inadequate bad -ups and disaster recovery procedures.
D. Unauthorized access and activity.
Answer: D
Explanation:
Unauthorized access to money transfer activities or data is an inherent and unique risk of EFT systems. An unauthorized person may attempt to read, alter, or delete information in data files or to enter authorized fund transfers. Hence, in the financial services industry, protection of confidential customer transactions is especially important. Moreover, unauthorized transfers subject a financial institution to a direct risk of serious loss.

NEW QUESTION: 4
Is it possible for a Page layout to be associated with a Record Type.
A. False
B. True
Answer: B

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