Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 38 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes

Question #: 38
Topic #: 1

[All CFE - Financial Transactions and Fraud Schemes Questions]

Natalie, a Certified Fraud Examiner (CFE), is tasked with overseeing cybersecurity protocols for her employer, including identifying potential indicators of intrusion, or unauthorized access, to the organization’s computer network. Which of the following could potentially indicate that the organization’s network has been accessed or compromised?

A. Updates to the operating systems of computers on the network are automatically installed to patch vulnerabilities.
B. Users are being denied access to network files they do not typically use in the normal course of business.
C. When logging into the computer network, employees are reminded to change their log-in passwords before they expire.
D. The network is transmitting much more data than usual to recipients outside the country in which the organization is located.

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Suggested Answer: D 🗳️

by AML_1234 at Dec. 12, 2024, 8:16 a.m.

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AML_1234

1 month ago

Selected Answer: D

transmitting much more data than usual

upvoted 1 times

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 38 discussion

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AML_1234

SY0-701