ACFE CFE - Fraud Prevention Exam Prep
Certified Fraudiner - Fraud Prevention (Page 10 )

• Storage accounts: storage1, storage2, and storage3
• Log Analytics workspace: Analytics3

• Azure Backup reports can send the AzureBackupReports diagnostic log to eligible storage accounts. The storage account’s subscription and region do not have to match the Recovery Services vault, so all three listed storage accounts are valid.
• The Log Analytics workspace must be in the same region as the Recovery Services vault for this configuration. Vault1 and Analytics3 are both in West Europe, making Analytics3 the valid workspace.

• Goal: Identify the host that originated the infection, then label each remaining host as infected or clean based on log evidence.

• Logs to review (across hosts and firewall):

• How to identify the origin:

• How to classify other hosts:

• Quick tip: use the Reset All option if you want to re-run the scenario and practice again.

• VPC: A logically isolated virtual network in a cloud environment; it describes networking, not shared application access.
• NFV: Replaces dedicated network appliances with virtualized network functions.
• SaaS: A cloud service model in which users consume an application without managing its infrastructure. It could describe how the application is delivered, but the question emphasizes serving multiple user groups, which points to multitenancy.

• Goal: serving a static website globally with minimal latency.
• Why C works: CloudFront is a Content Delivery Network (CDN) that caches content at many edge locations around the world. When users request the site, CloudFront serves cached copies from the nearest edge location, greatly reducing latency. It also reduces load on your EC2 origin by handling many requests at the edge.
• Why the other options aren’t as good:

• A separate scope using a /32 subnet: A /32 identifies one host, but it is not a practical DHCP scope for this purpose.
• A static IP within the DHCP range: This can cause an IP address conflict if DHCP assigns that address to another device.
• SLAAC: Used for automatic IPv6 address configuration, not for assigning a predictable IPv4 address through DHCP.

• B. Enable column profile — This turns on column profiling, which computes statistics like min and max for each column.
• C. Show column profile in details pane — This ensures the per-column profile is visible in the details pane.
• E. Enable details pane — This makes the details pane available so you can view the column profile there.

• A. Show column value distribution may help with distribution but isn’t specifically about min/max.
• D. Show column quality details shows data quality (valid/null counts), not min/max.

• A) configure matching hold and delay timers

• B) configure matching key-strings

• C) configure matching priority values

• D) configure unique virtual IP addresses

• Drops packets when traffic exceeds a certain bitrate: This describes traffic policing, not shaping.
• Fragments large packets and queues them: Shaping does not fragment packets as its primary congestion-control action.
• Drops packets randomly from lower-priority queues: Packet dropping may occur if a shaping queue becomes full, but it is not the defining behavior.

• Shaping: buffers and delays excess traffic.
• Policing: drops or marks traffic that exceeds the configured rate.

• Amazon DynamoDB — Managed NoSQL database, not PostgreSQL.
• Amazon Athena — Serverless service for querying data in S3; intended for analytics, not OLTP.
• Amazon EMR — Managed cluster platform for big-data frameworks such as Hadoop and Spark.

• Alice is co-resident on the same physical host and exploits shared hardware (the processor cache) to infer secrets. This is the classic definition of a side-channel attack—information leakage through implementation details (like timing or cache behavior) rather than by breaking a protocol or injecting code.

• Observing cache timing or access patterns to deduce cryptographic keys or plaintext data from the victim VM.

• Man-in-the-cloud attack: targets cloud trust/auth, not local hardware sharing.
• SQL injection: exploits input to run SQL commands, not a VM/caching vector.
• Service hijacking: takes control of a service, not about covert data leakage via shared hardware.

• Notice phrases like “shared hardware resources,” “co-resident,” or “cache”—these indicate a side-channel vector.

• Answer: No

• Why: Using several Azure AD directories (tenants) would create separate identity stores for each division, which significantly increases administrative overhead. You’d need cross-tenant access management, separate governance, and duplicated admin efforts, which goes against the goal of minimizing administrative work.

• How to meet the goal instead:

• Answer: A — EC2 Image Builder

• Why: EC2 Image Builder is AWS’s fully managed service designed to automate the creation, testing, and ongoing management of custom EC2 AMIs. It lets you build image pipelines that start from a base image, apply software/components, run tests, and publish/distribute the resulting AMIs across regions or accounts.

• How it works (high level):

• Why not the other options:

• Quick tip: Use EC2 Image Builder to reduce manual image maintenance and drift, and to enforce consistent, tested base images across environments.

• Answer: Internal load balancers (ILB) — option C.

• An ILB has a frontend IP address that must be a private IP within the subnet’s address space. You pick this IP when you create the ILB, and it can be Static or Dynamic.
• Other options don’t require a per-subnet IP:

• Modelo de embeddings multimodal: transforma texto e imagens em vetores no mesmo espaço semântico. Isso permite comparar uma consulta textual com imagens, ou uma imagem com textos relacionados.
• Modelo generativo multimodal: interpreta diferentes modalidades e gera conteúdo, mas não é a escolha específica para indexação e busca vetorial.
• Modelo de geração de imagens: cria imagens, portanto é inadequado.
• Modelo de embeddings de texto: não atende consultas com imagens.

• MFA verifies a user’s identity using additional authentication factors, such as a phone prompt or security token.
• It helps prevent unauthorized access even if a password is compromised.
• It does not provide secure storage or encryption of credentials used during automated deployment.

• Correct answer: A — a clear business case has been established.

• The audit focus for IT procurement is ensuring there is a solid economic justification for the investment. A clear business case documents the expected benefits, costs, risks, and alignment with strategic objectives, which governs whether the investment is worth pursuing.
• The other options are important controls or project aspects, but they are secondary to ensuring the investment is justified financially and strategically:

Simple explanation

• The Azure VPN gateway to connect to
• Authentication settings
• Routes for networks that the client can access

• A Storage Gateway File Gateway provides an on-premises NFS/SMB file share that's backed by objects in S3. This is exactly what you need to migrate an NFS workload: applications continue using NFS, while the actual data moves to and is stored in S3.
• It can cache frequently accessed data locally for performance, while uploads go to an S3 bucket.
• Why the other options aren’t suitable:

• Correct answer: D. AWS CloudShell

• Why: AWS CloudShell is a browser-based shell that runs in the AWS Console and uses the current authenticated session. It provides a pre-authenticated, ready-to-use command-line environment directly from the Management Console, with AWS CLI and common tools installed.

• Why the other options aren’t correct:

• Numerical flexibility: Adjusting the number of employees, such as using temporary, part-time or contract staff.
• Temporal flexibility: Varying when employees work, such as through flexitime, overtime or different working hours.
• Shift system flexibility: Changing work patterns or shift arrangements; it is not specifically about moving between tasks.

• Users retain their existing usernames and passwords.
• Existing accounts can be used to access Azure-based resources.
• Administrators avoid manually recreating thousands of accounts.
• The transition is less disruptive before the on-premises data center is retired.

• A — VARIANT "null" values are not the same as SQL NULL: Correct.

• B — Frequent, single-row DMLs: Incorrect.

• C — Validate data before loading into the target table: Correct.

• D — Use staging tables to manage MERGE statements: Correct.

• R-squared (R²): mede quanto da variação dos valores reais é explicada pelo modelo. É mais usado em regressão, não em classificação.

• Accuracy (acurácia): mede a proporção de previsões corretas em relação ao total. É adequada para a classificação de imagens da questão.

• RMSE (Root Mean Squared Error): mede o tamanho médio dos erros entre valores previstos e reais, penalizando erros maiores. É usado principalmente em regressão.

• Learning rate (taxa de aprendizado): controla o tamanho dos ajustes feitos pelo modelo durante o treinamento. Não é uma métrica de avaliação; é um hiperparâmetro.

• Premium file shares: contoso104 only
• Blob access tiers: contoso101, contoso102, and contoso103

• Premium Azure Files shares require a storage account with the FileStorage account kind. This is a specialized account type and is not used for blob storage.
• Blob access tiers such as Hot, Cool, and—where supported—Archive apply to blob-capable accounts, such as General-purpose v2 or BlobStorage accounts shown in the exhibit.
• contoso104 is therefore excluded from the blob-tier selection because it is the premium Files account.

• Cross-account access is typically implemented with an IAM role. You create a role in the target account (where the resources live) and configure a trust policy that allows principals from the source account to assume that role.
• Users in the source account then assume the role (via Switch Role in the console or STS:AssumeRole) and receive temporary credentials with the role’s permissions to access the resources.

• IAM group: Groups exist inside a single account; they don’t grant cross-account access.
• IAM tag: Tags are metadata and do not grant access.
• IAM Access Analyzer: It analyzes and identifies public or cross-account access but does not grant access itself.

• Azure Cosmos DB is a globally distributed NoSQL database service. It stores and retrieves application data, but it does not provide the tools needed to build, test, and deploy predictive analytics models.
• Azure Machine Learning—including the historical Azure Machine Learning Studio—is designed for the machine-learning lifecycle:

• Why Ishikawa:

• Why not the others:

• The explanation states that Traffic Analytics can be enabled by a user with one of these subscription-level roles:

• Question 34 — Network Contributor: Yes
• Question 35 — Owner: Yes
• Question 36 — Reader: Yes, according to the stated explanation and documentation

1. Create a new AMI or copy the existing AMI while specifying EBS encryption and an appropriate AWS KMS key.
2. This creates an encrypted AMI backed by encrypted EBS snapshots.
3. Copy the encrypted AMI to the destination Region, using a KMS key available there.
4. Launch the application stack from the encrypted AMI.

• B: AWS KMS does not encrypt an existing unencrypted AMI in place. You must create an encrypted copy.
• C: AWS Certificate Manager manages TLS certificates, not EBS or AMI encryption.
• D: Enabling encryption by default affects newly created EBS volumes and snapshots; it does not encrypt an existing unencrypted AMI during copying.

• Interactive development and exploration
• Small datasets
• Lightweight transformations or testing
• Avoiding the overhead and cost of multiple workers

• Automated reports: Jobs may benefit from job clusters or SQL warehouses.
• Working with SQL in Databricks SQL: Databricks SQL warehouses are the relevant compute option.
• Automatically scaling for larger data: A multi-node cluster with autoscaling is more suitable.
• Large amounts of data: Distributed worker nodes are generally needed.

• 6-phone boxes: 6x
• 8-phone boxes: 8x

• Windows 10 VMs
• Windows Server 2012 or later VMs
• Running VMs—they do not need to be shut down
• Debian 8.2+ VMs, assuming the specific version is supported
• Stopped or deallocated VMs

1. Remote access to a Windows PC
2. Full chat and optional game-console functions

• Windows Remote Desktop (RDP) uses TCP 3389. The router needs a port-forwarding rule that sends incoming traffic on that port to the Windows PC’s internal IP address.
• The game console should connect through the wireless AP. Using WPA2-PSK provides the required wireless security while allowing normal online, chat, and optional services.
• The firewall should separate the internal network from the screened subnet. Its screened-subnet-side address is shown as 10.100.0.1.
• Devices must be placed in the correct network locations: the PC behind the router, the console on the wireless AP, and the firewall between the appropriate network segments.

• A. Configure prompt modifications to enforce tone, disclaimers, and refusal behavior at the system level.

• D. Configure Power Platform DLP policies to restrict unauthorized data connectors.

• B: Manual topic-by-topic disclaimer edits are specifically discouraged.
• C: Channel settings do not replace agent-level Responsible AI controls.
• E: Publishing before enabling safety filters violates the stated deployment sequence. Responsible AI filters should be enabled before publication, not afterward.

• AWS IoT Greengrass supports local ML inference using models trained in Amazon SageMaker.
• The model and inference code run on the factory’s local server, so processing continues even when internet connectivity is unavailable.
• A Greengrass component can:

• This provides low latency and avoids sending images to AWS for every inference.

• A: Uses AWS-hosted services and therefore depends on internet connectivity. It would fail during an outage.
• C: Snowball Edge is unnecessary for this use case and adds deployment complexity. A local Greengrass server is the intended edge-inference solution.
• D: Amazon Monitron is designed for monitoring industrial equipment health, not analyzing camera images with a custom SageMaker model.

• Why: Crisis management relies on established, repeatable procedures for responding to an incident (activation of the crisis team, escalation paths, communications, containment actions). This ensures a coordinated, timely, and auditable response.

• Why not the others:

• Date: 2018-12-31
• Time: 08:59

• B: The original value contains the text at, so it cannot be converted directly to a date.
• A: The last characters contain the time, not the date.
• D: Extracting the first 11 characters can leave an unwanted space and does not properly separate the time component.

• SAMLRequest: the SAML authentication request
• RelayState: the original destination or application state

• RedirectURL: not the standard SAML parameter for preserving the original request.
• DisplayState: not a standard SAML SSO parameter.
• StartURL: Salesforce-related terminology, but not the standard parameter used in this SAML exchange.

• Create a record-triggered Flow on Opportunity.
• Run it when the record is created or updated.
• Add entry criteria such as Probability > 50%.
• Use Create Records to create the related Sales Demo Request, populating its Opportunity lookup.

• Apex Trigger: Possible, but unnecessary custom code for a straightforward automation requirement.
• Workflow Rule: Cannot create a related custom record.
• Process Builder: Could create a record, but Flow is Salesforce’s preferred and more capable declarative automation tool.

• What it’s asking: In an ARM template, for an Availability Set, what value should you set for the property platformFaultDomainCount to maximize availability during fabric failures or maintenance?

• Key concept: Fault domains are groups of hardware that can fail independently. By spreading VMs across more fault domains, you reduce the risk that a single hardware fault takes out many VMs.

• Important detail: For managed Availability Sets, the number of fault domains you can use varies by region — typically 2 or 3.

• What to choose: Set platformFaultDomainCount to the maximum supported in your region. In most regions this is 3, which gives you the best resilience. If your region only supports 2, you’d use 2.

• Answer: 3 (Max Value). In ARM template syntax, this would appear as "platformFaultDomainCount": 3 (within the Availability Set resource).