ACFE CFE-Financial-Transactions-and-Fraud-Schemes Q&A - in .pdf

  • CFE-Financial-Transactions-and-Fraud-Schemes pdf
  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • PDF Version: V19.35
  • Q & A: 365 Questions and Answers
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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
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  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
A bank needs to capture checks to support its customer service function. They need to scan, index and route them. Which of the following would help them automate this process?
A. Barcodes
B. Uniform check color
C. MICR coded
D. Patch codes
Answer: C
Explanation:
The answer should be "B" because the (M)ICR is magnetic. It reads the number at the bottom of a check.

NEW QUESTION: 2
View the Exhibit and examine the structure of the EMPLOYEES table.

Examine the data in the ENAME and HIREDATE columns of the EMPLOYEES table: ENAME HIREDATE
SMITH 17-DEC-80 ALLEN 20-FEB-81 WARD 22-FEB-81
You want to generate a list of user IDs as follows:
USERID
Smi17DEC80
All20FEB81
War22FEB81
You issue the following query:
SQL>SELECT CONCAT(SUBSTR(INITCAP(ename),1,3), REPLACE(hiredate,'-')) "USERID"
FROM employees;
What is the outcome?
A. It executes successfully but does not give the correct output.
B. It generates an error because the REPLACE function is not valid.
C. It executes successfully and gives the correct output.
D. It generates an error because the SUBSTR function cannot be nested in the CONCAT function.
Answer: C
Explanation:
REPLACE(text, search_string,replacement_string) Searches a text expression for a character string and, if found, replaces it with a specified replacement string The REPLACE Function The REPLACE function replaces all occurrences of a search item in a source string with a replacement term and returns the modified source string. If the length of the replacement term is different from that of the search item, then the lengths of the returned and source strings will be different. If the search string is not found, the source string is returned unchanged. Numeric and date literals and expressions are evaluated before being implicitly cast as characters when they occur as parameters to the REPLACE function. The REPLACE function takes three parameters, with the first two being mandatory. Its syntax is REPLACE (source string, search item, [replacement term]). If the replacement term parameter is omitted, each occurrence of the search item is removed from the source string. In other words, the search item is replaced by an empty string. . The following queries illustrate the REPLACE function with numeric and date expressions: Query 1: select replace(10000-3,'9','85') from dual Query 2: select replace(sysdate, 'DEC','NOV') from dual

NEW QUESTION: 3
Which protocol is used to signal the service label for a Layer 3 VPRN service?
A. RSVP-TE
B. MP-BGP
C. L-LDP
D. T-LDP
Answer: B

NEW QUESTION: 4
You need to identify a solution to display the car brands.
What should you include in the solution?
A. the Service Bus relay
B. the Service Bus topics
C. Azure RemoteApp
D. ExpressRoute
E. a virtual private network (VPN)
F. Azure Automation
G. the Service Bus queue
Answer: G
Explanation:
Azure Service Bus Messaging can safely use the QueueClient object for sending messages from concurrent asynchronous operations and multiple threads.
Scenario: The action in the Web API that returns the car brand must be asynchronous, while all other actions must be synchronous.
References: https://docs.microsoft.com/en-us/azure/service-bus-messaging/service-bus-performance- improvements

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