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

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NEW QUESTION: 1
There are NAS filers that need long term archival retention of some but not all files. Which two actions will resolve this in IBM Tivoli Storage Manager?
A. Use the Backup-Archive client with the Archive function.
B. UseaCIFSorNFStomounttheNASvolumes.
C. Use the NDMP backup function with the Archive option.
D. Use the Backup-Archive client with the SNAPDIFF option.
E. Use the SnapMirror to Tape function to protect the the NAS volumes.
Answer: B,D

NEW QUESTION: 2
The provider contract that the Canyon health plan has with Dr. Nicole Enberg specifies that
she cannot sue or file any claims against a Canyon plan member for covered services, even if Canyon becomes insolvent or fails to meet its financial obligations. The contract also specifies that Canyon will compensate her under a typical discounted fee-for-service (DFFS) payment system.
During its recredentialing of Dr. Enberg, Canyon developed a report that helped the health plan determine how well she met Canyon's standards. The report included cumulative performance data for Dr. Enberg and encompassed all measurable aspects of her performance. This report included such information as the number of hospital admissions Dr. Enberg had and the number of referrals she made outside of Canyon's provider network during a specified period. Canyon also used process measures, structural measures, and outcomes measures to evaluate Dr. Enberg's performance.
The clause which specifies that Dr. Enberg cannot sue or file any claims against a Canyon plan member for covered services is known as:
A. Acorrective action clause
B. An indemnification clause
C. Atermination with cause clause
D. Ahold-harmless clause
Answer: D

NEW QUESTION: 3
Rachel is writing the business case for her organization. As she's completing this process Rachel is concerned that she's including all the correct information for management. Which one of the following should Rachel not include in her business case?
A. Qualitative and quantitative benefits
B. Time to break even
C. Follow-on opportunities
D. Opportunities to prioritize requirements
Answer: D

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