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
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  • Q & A: 365 Questions and Answers
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NEW QUESTION: 1
회사는 여러 AWS 계정을 감사하기 위해 제 3 자와 계약을 맺었습니다. 감사를 활성화하기 위해 감사 대상 계정마다 교차 계정 IAM 역할이 생성되었습니다. 감사자가 일부 계정에 액세스하는 데 문제가 있습니다.
다음 중 이 문제를 일으키는 원인은 무엇입니까? (세 개를 선택하십시오.)
A. 감사자가 사용하는 Amazon EC2 역할을 대상 계정 역할로 설정해야 합니다.
B. 감사자가 사용하는 외부 ID가 없거나 올바르지 않습니다.
C. 감사 자에게 대상 계정의 역할에 대한 sts : AssumeRole이 부여되지 않았습니다.
D. 감사자가 잘못된 비밀번호를 사용하고 있습니다.
E. 감사자가 사용하는 비밀 키가 없거나 올바르지 않습니다.
F. 감사자가 사용하는 역할 ARN이 없거나 올바르지 않습니다.
Answer: C,E,F

NEW QUESTION: 2
Sie müssen ein Netzwerk erstellen, das die folgenden Anforderungen erfüllt:
1) Das Remote-Verkaufsteam muss eine Verbindung zum Unternehmensnetzwerk herstellen können
2) Jede Abteilung darf NUR zwei PCs und einen Server haben
3) Jede Abteilung muss voneinander getrennt sein
4) Die folgenden VLANs wurden festgelegt:
a) VLAN 2- Finanzen
b) VLAN 12 - Verkauf
c) VLAN 22 - Human Resources (HR)
Vervollständigen Sie das Netzwerk, indem Sie die gewünschten Objekte in das Diagramm ziehen
Answer:
Explanation:
ANWEISUNGEN: Objekte können mehrfach verwendet werden und nicht alle Platzhalter müssen ausgefüllt werden



NEW QUESTION: 3
HOTSPOT
Select the appropriate attack from each drop down list to label the corresponding illustrated attack Instructions: Attacks may only be used once, and will disappear from drop down list if selected.
When you have completed the simulation, please select the Done button to submit.
Hot Area
Answer:
Explanation:
Explanation/Reference:
1: Spear phishing is an e-mail spoofing fraud attempt that targets a specific organization, seeking unauthorized access to confidential data. As with the e-mail messages used in regular phishing expeditions, spear phishing messages appear to come from a trusted source. Phishing messages usually appear to come from a large and well-known company or Website with a broad membership base, such as eBay or PayPal. In the case of spear phishing, however, the apparent source of the e-mail is likely to be an individual within the recipient's own company and generally someone in a position of authority.
2: The Hoax in this question is designed to make people believe that the fake AV (anti-virus) software is genuine.
3: Vishing is the act of using the telephone in an attempt to scam the user into surrendering private information that will be used for identity theft. The scammer usually pretends to be a legitimate business, and fools the victim into thinking he or she will profit.
4: Phishing is the act of sending an email to a user falsely claiming to be an established legitimate enterprise in an attempt to scam the user into surrendering private information that will be used for identity theft.
Phishing email will direct the user to visit a website where they are asked to update personal information, such as a password, credit card, social security, or bank account numbers, that the legitimate organization already has. The website, however, is bogus and set up only to steal the information the user enters on the page.
5: Similar in nature to e-mail phishing, pharming seeks to obtain personal or private (usually financial related) information through domain spoofing. Rather than being spammed with malicious and mischievous e-mail requests for you to visit spoof Websites which appear legitimate, pharming 'poisons' a DNS server by infusing false information into the DNS server, resulting in a user's request being redirected elsewhere. Your browser, however will show you are at the correct Website, which makes pharming a bit more serious and more difficult to detect. Phishing attempts to scam people one at a time with an e-mail while pharming allows the scammers to target large groups of people at one time through domain spoofing.
References:
http://searchsecurity.techtarget.com/definition/spear-phishing
http://www.webopedia.com/TERM/V/vishing.html
http://www.webopedia.com/TERM/P/phishing.html
http://www.webopedia.com/TERM/P/pharming.html

NEW QUESTION: 4
Your customer is going to have three brand-related incident queues.
They need to do an order routing of incidents created through an email channel to different queues.
Identify the correct options to configure your routing rules for initial routing.
A. Create a rule to route to each brand queue from the corresponding service mailbox in the "initial" state.
B. Create a rule where the sender's domain = a branch, route the incident to the matching brand.
C. Create a rule to route to each brand queue from the corresponding service mailbox in the "progress" state.
D. Create a rule where if a subject contains the brand name, it should be routed to a brand queue.
Answer: A

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