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

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  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
Who is responsible for producing the Model Code?
A. the International Foreign Exchange Market Practices Committee
B. the Federation of Bankers Associations
C. ACI - The Financial Markets Association
D. the G7 Committee of Central Banks
Answer: C

NEW QUESTION: 2
Which project risk listed in the table below is most likely to occur?

A. 0
B. 1
C. 2
D. 3
Answer: D

NEW QUESTION: 3
You need to configure the trigger for account records.
Which expression should you use?
A. DIFFINWEEKS(now,1)
B. SUBTRACRDAYS(10,Now0)
C. ADDDAYS(10,CreateOn)
D. DIFFINDAYS(Createdon, now0)
E. ADDWEEKS(1,CreatedOn)
Answer: E

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