cams question 371 discussion

Question 371

When performing an investigation, which key steps should be taken to maintain and secure
supporting documentation used to perform an investigation of a suspicious activity?

• A. Disseminate the rationale for the investigative approach and the objective basis for the determination.
• B. Perform the alerting transaction with alternative thresholds to ensure they are calibrated correctly.
• C. Ensure that a secure archive has information available to the client.
• D. Maintain a record of the transaction activity that generated the alert Most Votes