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ACFE CFE-Fraud-Prevention-and-Deterrence exam
  • Exam Code: CFE-Fraud-Prevention-and-Deterrence
  • Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Version: V12.35
  • Q & A: 70 Questions and Answers
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NEW QUESTION: 1
Research shows that most of the cases of inappropriately delivered shocks from an AED have been caused by:
A. Improperly charged batteries.
B. Malfunctioning electrodes.
C. Human error.
D. Mechanical interference.
Answer: C
Explanation:
Explanation/Reference:
Explanation:
Almost all documented cases of inappropriate shocks have been attributed to human error, such as using the AED in a moving vehicle or operating it on a patient with a pulse.

NEW QUESTION: 2
Ann, a security administrator, has concerns regarding her company's wireless network. The network is open and available for visiting prospective clients in the conference room, but
she notices that many more devices are connecting to the network than should be.
Which of the following would BEST alleviate Ann's concerns with minimum disturbance of current functionality for clients?
A. Disable SSID broadcasting.
B. Lower the antenna's broadcasting power.
C. Enable MAC filtering on the wireless access point.
D. Configure WPA2 encryption on the wireless access point.
Answer: B
Explanation:
Some access points include power level controls that allow you to reduce the amount of output provided if the signal is traveling too far.

NEW QUESTION: 3
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 Verpackung stimmt nicht mit der Ware oder Versandart überein
B. Die Art der versendeten Ware scheint nicht mit den regulären Geschäftsaktivitäten des Exporteurs oder Importeurs übereinzustimmen
C. Zwischen der Beschreibung der Ware auf dem Frachtbrief und der Rechnung treten erhebliche Abweichungen auf
D. Die Transaktion beinhaltet die Verwendung von Front- (oder Shell-) Unternehmen
Answer: C,D

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