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

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  • 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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NEW QUESTION: 1
내부 감사자가 스프레드 시트 응용 프로그램을 사용하여 경영진이 준비한 현금 흐름 예측을 검토하고 있습니다.
다음 중이 정보가 나타내는 증거 유형을 올바르게 식별하는 것은 무엇입니까?
A. 미래의 운전 자본 요건에 대한 유능하고 확증적인 증거.
B. 조직 내 미래의 현금 흐름 변화에 대한 유능한 문서 증거.
C. 미래의 주어진 시점에 현금 흐름 위치에 대한 충분하고 분석적인 증거.
D. 조직의 향후 지급 능력에 대한 충분하고 상황에 맞는 증거.
Answer: B

NEW QUESTION: 2
According to the Standards, which of the following would least likely be considered a red flag when evaluating the risk for fraud?
A. It is alleged that an employee is receiving vendor kickbacks.
B. Cash receipts appear to be lower than expected from an employee's cash drawer.
C. An employee did not approve an internal report detailing expenses for the month.
D. Health benefits are detected to be claimed for a deceased employee.
Answer: C

NEW QUESTION: 3
Which database does HP ALM Synchronizer use to keep track of entities between HP ALM and other supported endpoints?
A. MS Access
B. SQL Server
C. PostgreSQL
D. Oracle
Answer: C
Explanation:
(ftp://ftp.itrc.hp.com/applications/qualitycenter_nld/qc110/sync/almsynchronizer/HP-ALM-Sync-InstallGuide.pdf)

NEW QUESTION: 4
Which two features/functions are enabled by the Qlik Associative Engine?
A. Smart search and mashups
B. Insight advisor and smart search
C. Smart search and data profiling
D. Insight advisor and data profiling
Answer: B,C

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