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

  • CFE-Financial-Transactions-and-Fraud-Schemes pdf
  • 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
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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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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NEW QUESTION: 1
プラント内の基本的なワンステップ在庫転送では、次のうちどれが正しいですか?
この質問には2つの正解があります。
応答:
A. 出庫と入庫は単一の文書に転記されます。
B. 会計伝票の作成
C. 入出庫伝票の作成
D. 出庫と入庫は別々の文書に転記されます。
Answer: A,C

NEW QUESTION: 2
One of your client's requirements is to maintain consistency and control as part of the Unifier deployment.
Identify the best practice related to Shell templates that would address this requirement.
A. Add member companies.
B. Add users.
C. Add standard permissions.
D. Add unique permissions.
Answer: B

NEW QUESTION: 3
部門のユーザーが部門のMicrosoft SharePointサイトのファイルまたはフォルダーを共有する場合、人事部門のマネージャーに通知する必要があります。
あなたは何をするべきか?
A. SharePoint管理センターから、共有設定を変更します。
B. セキュリティとコンプライアンスの管理センターから、アラートポリシーを作成します。
C. SharePointサイトからアラートを作成します。
D. セキュリティとコンプライアンスの管理センターから、データ損失防止(DLP)ポリシーを作成します。
Answer: B
Explanation:
Explanation
References:
https://docs.microsoft.com/en-us/office365/securitycompliance/create-activity-alerts
Topic 2, Case Study:
Overview
Existing Environment
This is a case study Case studies are not timed separately. You can use as much exam time as you would like to complete each case. However, there may be additional case studies and sections on this exam. You must manage your time to ensure that you are able to complete all questions included on this exam in the time provided.
To answer the questions included in a case study, you will need to reference information that is provided in the case study. Case studies might contain exhibits and other resources that provide more information about the scenario that is described in the case study. Each question is independent of the other questions in this case study.
At the end of this case study, a review screen will appear. This screen allows you to review your answers and to make changes before you move to the next section of the exam. After you begin a new section, you cannot return to this section.
To start the case study
To display the first question in this case study, click the button. Use the buttons in the left pane to explore the content of the case study before you answer the questions. Clicking these buttons displays information such as business requirements, existing environment, and problem statements. When you are ready to answer a question, click the Current Infrastructure A . Datum recently purchased a Microsoft 365 subscription.
All user files are migrated to Microsoft 365.
All mailboxes are hosted in Microsoft 365. The users in each office have email suffixes that include the country of the user, for example, [email protected] or user2#uk.ad3tum.com.
Each office has a security information and event management (SIEM) appliance. The appliances come from three different vendors.
A: Datum uses and processes Personally Identifiable Information (PII).
Problem Statements
Requirements
A: Datum entered into litigation. The legal department must place a hold on all the documents of a user named User1 that are in Microsoft 365.
Business Goals
A: Datum warns to be fully compliant with all the relevant data privacy laws in the regions where it operates.
A: Datum wants to minimize the cost of hardware and software whenever possible.
Technical Requirements
A: Datum identifies the following technical requirements:
* Centrally perform log analysis for all offices.
*Aggregate all data from the SIEM appliances to a central cloud repository for later analysis.
*Ensure that a SharePoint administrator can identify who accessed a specific file stored in a document library.
*Provide the users in the finance department with access to Service assurance information in Microsoft Office
365.
*Ensure that documents and email messages containing the PII data of European Union (EU) citizens are preserved for 10 years.
*If a user attempts to download 1,000 or more files from Microsoft SharePoint Online within 30 minutes, notify a security administrator and suspend the user's user account.
*A security administrator requires a report that shows which Microsoft 36S users signed in Based on the report, the security administrator will create a policy to require multi-factor authentication when a sign in is high risk.
*Ensure that the users in the New York office can only send email messages that contain sensitive US. PII data to other New York office users. Email messages must be monitored to ensure compliance. Auditors in the New York office must have access to reports that show the sent and received email messages containing sensitive
U.S. PII data.

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