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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Questions and Answers : 213 Q&As
  • Update Time: 2019-01-10
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NEW QUESTION: 1
You develop a Microsoft SQL Server 2012 database that has two tables named
SavingAccounts and LoanAccounts. Both tables have a column named AccountNumber of the nvarchar data type.
You use a third table named Transactions that has columns named TransactionId
AccountNumber, Amount, and TransactionDate.
You need to ensure that when multiple records are inserted in the Transactions table, only the records that have a valid AccountNumber in the SavingAccounts or LoanAccounts are inserted.
Which Transact-SQL statement should you use?
A. CREATE TRIGGER TrgValidateAccountNumber
ON Transactions
FOR INSERT
AS
BEGIN
INSERT INTO Transactions
SELECT TransactionID,AccountNumber,Amount,TransactionDate FROM inserted
WHERE AccountNumber IN
(SELECT AccountNumber FROM LoanAccounts
UNION SELECT AccountNumber FROM SavingAccounts)
END
B. CREATE TRIGGER TrgValidateAccountNumber
ON Transactions
INSTEAD OF INSERT
AS
BEGIN
INSERT INTO Transactions
SELECT TransactionID,AccountNumber,Amount,TransactionDate FROM inserted
WHERE AccountNumber IN
(SELECT AccountNumber FROM LoanAccounts
UNION SELECT AccountNumber FROM SavingAccounts)
END
C. CREATE TRIGGER TrgValidateAccountNumber
ON Transactions
FOR INSERT
AS
BEGIN
IF EXISTS (
SELECT AccountNumber FROM inserted EXCEPT
(SELECT AccountNumber FROM LoanAccounts
UNION SELECT AccountNumber FROM SavingAccounts))
BEGIN
ROLLBACK TRAN
END
END
D. CREATE TRIGGER TrgValidateAccountNumber
ON Transactions
INSTEAD OF INSERT
AS
BEGIN
IF EXISTS (
SELECT AccountNumber FROM inserted EXCEPT
(SELECT AccountNumber FROM LoanAccounts
UNION SELECT AccountNumber FROM SavingAccounts))
BEGIN
ROLLBACK TRAN
END
END
Answer: B

NEW QUESTION: 2
You have a large amount of clips with similar names in a bin. You are searching for a particular visual event.
Out you're not sure which clip or when the event occurs.
Using default settings, how can you quickly preview the contents of the clips without opening them in the Source Monitor?
A. Set the bin to Icon view. Mold Command (macOS) / Ctrl (Windows) while moving the cursor across clip thumbnails.
B. Select all the clips in the bin and drag them into the Media Browser panel. Use playback controls to preview their contents.
C. Set the bin to Icon view. Move the cursor across clip thumbnails without selecting them. The clip contents will be displayed.
D. Set the bin to Icon view. Select the clip you would line to preview. Move the cursor across the dip thumbnails to see the contents.
Answer: B

NEW QUESTION: 3
Susan wants to deploy the widget features to her IBM iNotes users. How must she handle the Widget Catalog in her environment to ensure success?
A. A replica of the Widget Catalog must exist on each iNotes mail server in her environment.
B. Place a replica on the Domino server hosting the iNotes Redirect database.
C. Create a Widget Catalog on the IBM Domino Widget server.
D. The Widget Catalog is only required to enable the Widget capability in IBM Notes.
Answer: A

NEW QUESTION: 4
You are designing an Al application that will use an Azure Machine Learning Studio experiment. The source data contains more than 200 TB of relational tables. The experiment will run once a month. You need to identify a data storage solution for the application. The solution must minimize compute costs. Which data storage solution should you identify?
A. Azure SQL Database
B. Azure Database for MySQL
C. Azure SQL Data Warehouse
Answer: A