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ACFE CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Braindumps

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  • Certification Provider:ACFE
  • Exam Code:CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name:Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Exam
  • Total Questions:276 Questions and Answers
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NEW QUESTION: 1
An employee who often travels abroad logs in from a first-seen country during non-working hours. The SIEM tool generates an alert that the user is forwarding an increased amount of emails to an external mail domain and then logs out. The investigation concludes that the external domain belongs to a competitor. Which two behaviors triggered UEBA? (Choose two.)
A. increased number of sent mails
B. email forwarding to an external domain
C. log in from a first-seen country
D. domain belongs to a competitor
E. log in during non-working hours
Answer: D,E

NEW QUESTION: 2
What Is the KEY purpose of appending security classification labels to information?
A. To provide guidance and instruction on implementing appropriate security controls to protect the information.
B. To make sure the correct colour-coding system is used when the information is ready for archive.
C. To comply with whatever mandatory security policy framework is in place within the geographical location in question.
D. To ensure that should the information be lost in transit, it can be returned to the originator using the correct protocols.
Answer: A

NEW QUESTION: 3
You have a custom object called "Widgits" which has a Master-Detail Relationship with Accounts. What happens when you delete an account with associated Widgits?
A. The Widgits are deleted
B. The account is deleted, but the Widgits remain in Salesforce CRM
C. You cannot delete the account without first deleting the associated "Widgits"
Answer: A

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