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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Vendor: ACFE

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One of the functions of a CMOS battery is to:
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You are the project manager of QSL project for your organization. You are working with your project team and several key stakeholders to create a diagram that shows how various elements of a system interrelate and the mechanism of causation within the system. What diagramming technique are you using as a part of the risk identification process?
A. System or process flowcharts
B. Cause and effect diagrams
C. Influence diagrams
D. Predecessor and successor diagramming
Answer: A
Explanation:
In this example you are using a system or process flowchart. These can help identify risks within the process flow, such as bottlenecks or redundancy. Answer A is incorrect. A cause and effect diagram, also known as an Ishikawa or fishbone diagram, can reveal causal factors to the effect to be solved. Answer B is incorrect. An influence diagram shows causal influences, time ordering of events and relationships among variables and outcomes. Answer C is incorrect. Predecessor and successor diagramming is not a valid risk identification term.

NEW QUESTION: 3
Which of the following can be identified using a run chart?
A. Relationships between variables
B. Sample
C. Causes of defects
D. Trends
Answer: D


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