ACFE CFE-Fraud-Prevention-and-Deterrence Q&A - in .pdf

  • CFE-Fraud-Prevention-and-Deterrence pdf
  • Exam Code: CFE-Fraud-Prevention-and-Deterrence
  • Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
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  • Q & A: 365 Questions and Answers
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NEW QUESTION: 1
You have a computer that runs Windows 7.
Multiple users log on to your computer. You enable auditing on a folder stored on your computer.
You need to ensure that each access to the folder is logged.
What should you do?
A. From the local Group Policy, configure the Audit directory service Access setting.
B. From the local Group Policy, configure the Audit object access setting.
C. From Event Viewer, modify the properties of the Security log.
D. Start the Problem Steps Recorder.
Answer: B
Explanation:
Audit object access
Determines whether to audit the event of a user accessing an object (for example, file, folder, registry key, printer, and so forth) which has its own system access control list (SACL) specified.
By default, this value is set to No auditing in the Default Domain Controller Group Policy object (GPO) and in the local policies of workstations and servers.
If you define this policy setting, you can specify whether to audit successes, audit failures, or not to audit the event type at all. Success audits generate an audit entry when a user successfully accesses an object that has a SACL specified. Failure audits generate an audit entry when a user unsuccessfully attempts to access an object that has a SACL specified. You can select No auditing by defining the policy setting and unchecking Success and Failure.

NEW QUESTION: 2
Which statement is correct about choosing the join order in an ODI Mapping when defining a join? (Choose the best answer.)
A. This option is always available.
B. This option is inherited from reverse engineering.
C. This option may be available only if the underlying technology supports it.
D. You can never make this choice.
Answer: A
Explanation:
(https://blogs.oracle.com/dataintegration/entry/user_interface_and_terminology_changes1)

NEW QUESTION: 3
When completing and filing a SAR, what is the bank NOT required to do?
A. Submit the SAR within 30 days of the initial detection of facts
B. Maintain a copy of the SAR and supporting documentation for 5 years
C. Report the SAR information to the bank's board of directors
D. Submit a copy of the supporting documentation with the SAR
Answer: D

NEW QUESTION: 4
View the Exhibit and examine the description for the CUSTOMERS table.

You want to update the CUST_INCOME_LEVEL and CUST_CREDIT_LIMIT columns for the customer with the CUST_ID 2360. You want the value for the CUST_INCOME_LEVEL to have the same value as that of the customer with the CUST_ID 2560 and the CUST_CREDIT_LIMIT to have the same value as that of the customer with CUST_ID
2566.
Which UPDATE statement will accomplish the task?
A. UPDATE customersSET (cust_income_level, cust_credit_limit)
(SELECTcust_income_level, cust_credit_limitFROM customersWHERE cust_id=2560 AND cust_id=2566)WHERE cust_id=2360;
B. UPDATE customersSET cust_income_level = (SELECT cust_income_levelFROM customersWHERE cust_id = 2560),cust_credit_limit = (SELECT cust_credit_limitFROM customersWHERE cust_id = 2566)WHERE cust_id=2360;
C. UPDATE customersSET (cust_income_level, cust_credit_limit)
(SELECTcust_income_level, cust_credit_limitFROM customersWHERE cust_id IN(2560,
2 566)WHERE cust_id=2360;
D. UPDATE customersSET (cust_income_level, cust_credit_limit)
(SELECTcust_income_level, cust_credit_limitFROM customersWHERE cust_id=2560 OR cust_id=2566)WHERE cust_id=2360;
Answer: B
Explanation:
Updating Two Columns with a Subquery
You can update multiple columns in the SET clause of an UPDATE statement by writing multiple subqueries. The syntax is as follows:
UPDATE table
SET column
(SELECT column
FROM table
WHERE condition)
[ ,
column
(SELECT column
FROM table
WHERE condition)]
[WHERE condition ] ;

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