Valid Exam CFE-Financial-Transactions-and-Fraud-Schemes Vce Free | CFE-Financial-Transactions-and-Fraud-Schemes Detail Explanation & Practice CFE-Financial-Transactions-and-Fraud-Schemes Exam

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NEW QUESTION 54
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

  • A. Prohibiting all nonemployees from entering the organization's premises
  • B. Practicing data maximization to limit the information available during a data breach
  • C. Enlisting a company task force to identify areas most at risk for theft by a competitor
  • D. Strong devices containing sensitive data in specially constructed quiet rooms

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/managing-business-risk.pdf

 

NEW QUESTION 55
Hamed works as an intelligence professional for Iriam intelligence, a competitive intelligence firm. He is tasked with gathering intelligence about Dripcore Inc., the major competitor of Iriam's biggest client. To gather the intelligence, Hamed poses as an applicant for a high-level position with Dripcore and obtains a job interview through which he elicits sensitive information from Dripcore's employee. Hamed's approach is an example of:

  • A. Scavenging
  • B. Human intelligence
  • C. Open-source intelligence
  • D. Competitive data analysis

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/selfstudy.aspx?zid=2c92a0076a07e3be016a27279abe2776

 

NEW QUESTION 56
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

  • A. False
  • B. True

Answer: B

 

NEW QUESTION 57
......

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