ACFE CFE-Financial-Transactions-and-Fraud-Schemes Q&A - in .pdf

  • CFE-Financial-Transactions-and-Fraud-Schemes pdf
  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • PDF Version: V19.35
  • Q & A: 365 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
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NEW QUESTION: 1
建設プロジェクトの実施段階で、顧客は主要な下請け業者に事前に作業パッケージを提供するように依頼しました。下請け業者はその準備ができておらず、プロジェクトマネージャーに追加予算を要求しました。プロジェクトマネージャーは最初に何をすべきですか。
A. 上級管理職に追加の資金を要求し、プロジェクトの予算を更新します
B. 変更リクエストを送信して、リクエストに応じてプロジェクトを加速します
C. 予算の変更に対応するために、それに応じてプロジェクトの範囲を修正します
D. リスクレジスタとプロジェクトログを更新します。予算を綿密に管理します。
Answer: B

NEW QUESTION: 2
Which one of the following statements is incorrect under Basel III?
A. There is a distinction between upper Tier 2 and lower Tier 2 capital
B. Basel III does not include Tier 3 capital
C. Instruments qualifying for recognition as Tier 1 or Tier 2 capital will be substantially restricted.
D. New non-common equity Tier 1 and Tier 2 instruments are more loss-absorbing than previously
Answer: A

NEW QUESTION: 3
A manufacturing firm uses hazardous materials in the production of its products. An audit of the firm's processes related to hazardous materials shouldinclude.
I.Recommending an environmental management system as part of policies and procedures.
II.Verifying the existence of tracking records for these materials from creation to destruction.
III.Using consultants to avoid self-incrimination of the firm in the event illegalities were detected in an environmental audit.
IV.Evaluating the cost provided for in an environmental liability accrual account.
A. I,III,and IVonly
B. III and IVonly
C. I,II,and IVonly
D. IIonly
Answer: C

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