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Valid CFE-Law Test Syllabus & CFE-Law New Dumps Sheet - CFE-Law Latest Braindumps Sheet - Chinaprint

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NEW QUESTION: 1
A group that operates in Germany and in Canada owns one company in Canada with supermarkets and two independent companies with separate financial accounting in Germany: one company in Germany operates in wholesale, the other in retail. The retail company owns supermarkets and small corner stores and some of the articles are sold in both store types but at different prices.
How many company codes do you need to create for a corporation that operates one company in Canada and two independent companies Germany with separate financial accounting?
A. One company code for the entire group.
B. One company code for Canada, two for Germany.
C. One company code for Canada and one for Germany.
D. One company code for Canada, three for Germany.
Answer: B

NEW QUESTION: 2
In an online application, which of the following would provide the MOST information about the transaction audit trail?
A. File layouts
B. Source code documentation
C. System/process flowchart
D. Data architecture
Answer: D

NEW QUESTION: 3
Which of the following does NOT relate to the Orange County case?
A. Strategies that are not possible to explain to third parties should not be employed by the risk averse
B. Fractured organisational structure and poor risk oversight mechanism make it easy for powerful individuals to hide risk in the gaps
C. The Know Your Customer rule
D. Where there are excess rewards, there must be risks
Answer: C



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