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

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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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  • Q & A: 365 Questions and Answers
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NEW QUESTION: 1
Which three settings need to be configured to enable the use of an unsubscribe list hosted on an SFTP server?
A. SSL Certificate
B. In the field mapping, set to match uniquely on Email Address
C. Data import purpose set to Unsubscribe
D. Notification rules
E. A valid SFTP configuration
Answer: B,D,E

NEW QUESTION: 2
Within the realm of IT security, which of the following combinations best defines risk?
A. Vulnerability coupled with an attack
B. Threat coupled with a breach
C. Threat coupled with a breach of security
D. Threat coupled with a vulnerability
Answer: D
Explanation:
The_answer: Threat coupled with a vulnerability. Threats are circumstances or actions with the ability to harm a system. They can destroy or modify data or result an a
DoS. Threats by themselves are not acted upon unless there is a vulnerability that can be taken advantage of. Risk enters the equation when a vulnerability (Flaw or weakness) exists in policies, procedures, personnel management, hardware, software or facilities and can be exploited by a threat agent. Vulnerabilities do not cause harm, but they leave the system open to harm. The combination of a threat with a vulnerability increases the risk to the system of an intrusion.
The following answers are incorrect:
Threat coupled with a breach. A threat is the potential that a particular threat-source will take advantage of a vulnerability. Breaches get around security. It does not matter if a breach is discovered or not, it has still occured and is not a risk of something occuring. A breach would quite often be termed as an incident or intrusion.
Vulnerability coupled with an attack. Vulnerabilities are weaknesses (flaws) in policies, procedures, personnel management, hardware, software or factilities that may result in a harmful intrusion to an IT system. An attack takes advantage of the flaw or vulnerability.
Attacks are explicit attempts to violate security, and are more than risk as they are active.
Threat coupled with a breach of security. This is a detractor. Although a threat agent may take advantage of (Breach) vulnerabilities or flaws in systems security. A threat coupled with a breach of security is more than a risk as this is active.
The following reference(s) may be used to research the topics in this question:
ISC2 OIG, 2007 p. 66-67
Shon Harris AIO v3 p. 71-72

NEW QUESTION: 3

A. Option B
B. Option A
C. Option D
D. Option C
Answer: B,C

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