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  • Exam Code: CFE-Fraud-Prevention-and-Deterrence
  • Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Version: V17.95
  • Q & A: 400 Questions and Answers
  • PDF Price: $51.98

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  • Exam Code: CFE-Fraud-Prevention-and-Deterrence
  • Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Version: V17.95
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  • Exam Code: CFE-Fraud-Prevention-and-Deterrence
  • Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Version: V17.95
  • Q & A: 400 Questions and Answers
  • Software Price: $51.98
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NEW QUESTION: 1
リリースおよび展開プロセスのフェーズはどれですか?
1. Release build and test
2. Review and close
3. Categorize and record
4. Change authorization and schedule
A. 3および4
B. 1および3
C. 2および4
D. 1および2
Answer: D

NEW QUESTION: 2
You are managing a major international project, and your contract requires you to prepare both a project plan and a quality management plan. Your core team is preparing a project quality management plan. Your first step in developing this plan is to______________
A. Determine specific metrics to use in the quality management process
B. Identify specific quality management roles and responsibilities for the project
C. Identify the quality standards for the project
D. Develop a quality policy for the project
Answer: D
Explanation:
The quality policy includes the overall intentions and direction of the organization with regard to quality, as formally expressed by top management. If the performing organization lacks a formal quality policy or if the project involves multiple performing organizations, as in a joint venture, the project management team must develop a quality policy for the project. The quality management plan then describes how the quality policies will be implemented. [Planning] PMI@, PMBOK@ Guide, 2013, 234, 241

NEW QUESTION: 3
The application includes multiple Windows Workflow Foundation (WF) hosts along with thousands of instances.
The application will continue to execute over extended periods of time.
You need to ensure that the performance of the application does not degrade over extended periods of time.
Which type of testing should you perform on the application?
A. Duration testing
B. Stress testing
C. Scalability testing
D. Functional testing
Answer: A

NEW QUESTION: 4
Ein Autoteilehersteller in Südamerika sendet wöchentlich mehrere Überweisungen in Höhe von 500.000 USD an ABC Holdings Ltd. in Asien, wobei die Zahlung für Seidenblumensendungen angegeben wird. Untersuchungen haben ergeben, dass Sunrise Holdings, Ltd auf den Britischen Jungferninseln ohne verfügbare Eigentumsinformationen registriert ist.
Was sind zwei rote Fahnen, die anzeigen, wie handelsbezogene Geldwäsche in diesem Fall stattfinden könnte?
(Wähle zwei.)
A. Die Art der versendeten Ware scheint nicht mit den regulären Geschäftsaktivitäten des Exporteurs oder Importeurs übereinzustimmen
B. Die Transaktion beinhaltet die Verwendung von Front- (oder Shell-) Unternehmen
C. Zwischen der Beschreibung der Ware auf dem Frachtbrief und der Rechnung treten erhebliche Abweichungen auf
D. Die Verpackung stimmt nicht mit der Ware oder Versandart überein
Answer: B,C

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