CAFS — Certified Anti-Fraud Specialist Unusual Practice Questions
The free CAFS — Certified Anti-Fraud Specialist questions that deal with unusual, with answers and explanations. The full bank and the timed practice test cover every topic the exam asks about.
Question #3
An employee notices unusual activity in a client's account. What is their primary responsibility?
Correct answer: A
Explanation
Employees are responsible for reporting unusual activity to prevent potential fraud.
Question #8
A credit card company detects unusual spending patterns. What is their next step?
Correct answer: B
Explanation
Notifying the customer can help prevent further fraudulent charges and resolve the issue.
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