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
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  • Q & A: 365 Questions and Answers
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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
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NEW QUESTION: 1
View the Exhibit and examine the structure of CUSTOMERS table.
Evaluate the following query:

Which statement is true regarding the above query?

A. It produces an error because conditions on the CUST_CREDIT_LIMIT column are not valid.
B. It produces an error because the condition on the CUST_CITY column is not valid.
C. It executes successfully.
D. It produces an error because the condition on the CUST_FIRST_NAME column is not valid.
Answer: C

NEW QUESTION: 2
Which kind of class is responsible for calculating the actual amount of reward points in every case?
A. Calculation model (Enterprise_Reward_Model_Calculator)
B. Action model (derivatives from Entet:prise_Reward_Model_Action)
C. Event model (derivatives from Enterprise_Reward_Model_Event)
D. Reward model (Enterprise_Reward_Model_Reward)
Answer: B

NEW QUESTION: 3
Which statement about the prioritize practice is true?
A. A segmented portfolio should use the same criteria to prioritize each segment
B. Mandatory projects should not be included in the normal prioritization process
C. A mandatory requirement should be reviewed to ensure that the planned change is cost effective
D. Prioritization of initiatives should be based on an estimate of financial benefits that may be achieved
Answer: C

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