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- Name: Advanced CAMS-Financial Crimes Investigations
- Exam Code: CAMS-FCI
- Certification: CAMS-FCI
- Vendor: ACAMS
- Total Question: 630
- Price: 49$
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NEW QUESTION: 1
What should planning for a new or changed service consider?
A. Known Errors to file systems
B. the existing service levels
C. verification that the appropriate level of testing is completed
D. a complete review of all recent security breaches
Answer: B
NEW QUESTION: 2
Which definition describes Column Profiling?
A. Colum profiling automatically recognizes all functional and other dependencies in all tables, in particular the primary keys
B. Column profiling is the process of looking at every distinct value to determine the true minimum, maximum, data type, pattern and other important information about each attribute
C. Column profiling identifies the attributes for referential integrity
D. Column profiling is the process of creating a normalized schema for your target system
Answer: D
Explanation:
Reference:
http://h21007.www2.hp.com/portal/download/product/19134/infa_DE__6709_web_121633216037 1.pdf
NEW QUESTION: 3
During an audit of a retail organization, an internal auditor found a scheme in which the warehouse director and the purchasing agent diverted approximately $500,000 of goods to their own warehouse, then sold the goods to third parties. The fraud was not found earlier since the warehouse director updated the perpetual inventory records and then forwarded receiving reports to the accounts payable department for processing.
Which of the following procedures would have most likely led to the discovery of the missing materials and the fraud?
A. Take an annual physical inventory, reconciling amounts with the perpetual inventory records. Note the pattern of differences and investigate.
B. Select a random sample of sales invoices and trace to the perpetual inventory records to see if inventory was on hand. Investigate any differences.
C. Select a random sample of purchase orders and trace to receiving reports and to the records in the accounts payable department.
D. Select a random sample of receiving reports and trace to the recording in the perpetual inventory records. Note differences and investigate by type of product.
Answer: A
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