Exam Code: CFE-Fraud-Prevention-and-Deterrence
Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Version: V13.25
Q & A: 72 Questions and Answers
CFE-Fraud-Prevention-and-Deterrence Free Demo download
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NEW QUESTION: 1
In order to load balance initialization data, you may load batch headers and batch lines into HCM Cloud using which two named methods? (Choose two.)
A. Using the HCM Data Loader to create batch data
B. Using the Create New Balances for Employees task in Functional Setup Manager
C. Using the Payroll Batch Loader spreadsheet to manually enter batch data
D. Using WebCenter Content to load the batch data by importing a text file and running the Load Batch from File process
Answer: A,C
NEW QUESTION: 2
A. Option C
B. Option A
C. Option D
D. Option B
Answer: C,D
NEW QUESTION: 3
Which of the following are alid legal issues associated with
computer crime? Select three
A. It may be difficult to show causation.
B. Electronic Data Interchange (EDI) makes it easier to relate a crime to an individual.
C. It may be difficult to prove criminal intent.
D. It may be difficult to obtain a trail of evidence of activities performed on the computer.
Answer: A,C,D
Explanation:
EDI makes it more difficult to tie an individual to transactions
since EDI involves computer-to-computer data interchanges and this
makes it more difficult to trace the originator of some transactions.
*Answer "It may be difficult to prove criminal intent" is a valid legal issue since it may be very difficult to prove criminal intent by a person perusing computer files and then causing
damage to the files. The damage may have not been intentional.
*Answer "It may be difficult to obtain a trail of evidence of activities performed on the computer" describes the situation of trying to track activities on a computer where the information is volatile and may have been destroyed.
* In answer "It may be difficult to show causation", common law refers to causation of the criminal act. Causation is particularly difficult to show in instances where
a virus or other malicious code erases itself after causing damage to
vital information.
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