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Vendor: ACFE

Exam Code: CFE Dumps

Questions and Answers: 104

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NEW QUESTION: 1
Active discovery methods require agents.
A. True
B. False
Answer: A
Explanation:
There are two types of discovery methods: active and passive.
Active discovery methods can run processes that are detrimental and can impact a system. They
normallyrequire an agent.
With passive discovery methods, data is obtained in a non-impact, non-intrusive manner, with no agents.Obtaining and interpreting/presenting data such as this normally requires more experience.

NEW QUESTION: 2
Portsets limit host access to certain paths when they are bound to ____________.
A. A logical interface (LIF)
B. An igroup
C. A physical port
D. A LUN
Answer: B
Explanation:
Reference: http://www.cybercomputersol.com/servicetools/netapp/NetApp%20RAID%20Workshop/FAS270c/ Data_ONTAP/7.1.1_Docs/html/ontap/bsag/c7aclus9.htm

NEW QUESTION: 3
小規模な民間銀行の取締役会は、経営者に対し、個人のプライバシーを保護するために富裕層の個人に対する身分証明書の要件を適用しないよう依頼しています。次の財務アクションタスクのうち、40回の推奨事項のうち、マネーロンダリング防止の専門家が最も懸念すべきものはどれですか?
A. 金融機関は、少なくとも5年間、すべての必要な疑わしい取引に関する国内および国際的な取引報告書の記録を保持する必要があります。
B. 金融機関は匿名アカウントを保持すべきではありません。
C. 金融機関が資金が犯罪行為に起因すると疑う場合、口座を閉鎖する必要があります。
D. 金融機関は、顧客に関する情報が所管官庁に報告されている場合、顧客に警告するべきではありません。
Answer: A


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