CFE-Fraud-Prevention-and-Deterrence Practice Questions

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NEW QUESTION: 1
Regulatory arbitrage refers to:
A. All of the above
B. the practice of transferring business and profits to jurisdictions (such as those in other countries) to avoid or reduce capital adequacy requirements
C. the practice of structuring a financial institution's business as a bank holding company to arbitrage the differing capital and credit rating requirements for different business lines
D. the practice of investing and financing decisions being driven by associated regulatory capital requirements as opposed to the true underlying economics of these decisions
Answer: D
Explanation:
Explanation
The correct answer is Choice 'c'. The other choices do not refer to 'regulatory arbitrage'.

NEW QUESTION: 2
Certain tools conduct ongoing polling of a network device or managed system to determine its status and availability, and they generate an alert (event) for any exceptions that require a response or action. According to ITIL@ v3 framework, which type of monitoring do these tools perform?
A. reactive
B. passive
C. proactive
D. active
Answer: D
Explanation:
source:http://h40089.www4.hp.com/hpszoftver/itsm/4AA2-1161ENW.pdf

NEW QUESTION: 3
Note: This question is a part of a series of questions that present the same scenario. Each question in the series
contains a unique solution that might meet the stated goals. Some question sets might have more than one
correct solution, while others might not have a correct solution.
After you answer a question in this section, you will NOT be able to return to it. As a result, these questions
will not appear in the review screen.
You have a Power BI model that contains two tables named Sales and Date. Sales contains four columns
named TotalCost, DueDate, ShipDate, and OrderDate. Date contains two columns named Date and Time.
The tables have the following relationships:
* Sales [DueDate] and Date [Date]
* Sales [ShipDate] and Date [Date]
* Sales [OrderDate] and Date [Date]
The active relationship is on Sales [DueDate].
You need to create measures to count the number of orders by [ShipDate] and orders by [OrderDate]. You
must meet the goal without loading any additional data.
Solution: You create a calculated table. You create a measure that uses the new table.
Does this meet the goal?
A. No
B. Yes
Answer: A