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CFE-Financial-Transactions-and-Fraud-Schemes real exams

Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes

Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

Version: V13.25

Q & A: 72 Questions and Answers

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NEW QUESTION: 1
The FINRA markup policy requires that over-the-counter transactions with a customer be at:
A. prices reasonably related to the dealer's cost
B. a markup not to exceed 5% of the current offering price
C. prices reasonably related to the current market price of the security
D. a markup based on previous activity in the customer's account
Answer: C
Explanation:
prices reasonably related to the current market price of the security. All markups must be
based upon the current market rather than the dealer's cost.

NEW QUESTION: 2
When a user removes a mail message with an attachment stored in DAOS, which of the following occurs if the user is assigned a mail quota?
A. The total size of the mail message and attachment is removed against the user's quota
B. The total size of any attachment stored in DAOS does not count toward the user's quota
C. The total size of the mail message without the attachment is removed against the user's quota
D. The total attachment size is removed against the user's quota
Answer: D

NEW QUESTION: 3
A GIS analyst using ArcGIS Pro needs to georeference several non-georeferenced aerial photos. All aerial photos have a similar spectral signature, the same geographic location, time and season, image orientation, image scale, and band combination. The analyst has a single georeferenced raster in a known coordinate system for the same location, which has the same image properties. The analyst adds the single georeferenced raster to a new map with an imagery basemap layer and then applies the following workflow:
Imagery tab > Georeference > Prepare group > Fit To Display > Adjustment group Which next step allows the analyst to georeference the remaining non-georeferenced aerial photos?
A. Auto Georeference
B. Transform
C. Import Control Points
D. Add Control Points
Answer: A

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