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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are in the auditing department at a large publicly traded company in the healthcare sector. Your manager has asked you to assist in reviewing the financial records of a potential acquisition target a smaller company that sells medical supplies to hospitals.
The company's owners have approached your firm with an offer for sale but after an initial review of financial statements your manager is concerned about Ihe potential for inaccurate or fraudulent accounting.
You obtain the company's income statements for recent years shown below:

Which item should be the focus of your investigation into potential fraud or financial misrepresentation?

A) Administrative and general expenses
B) Cost of goods sold
C) Total operating expenses
D) Net income

2. You are an investigator for a U S -based financial institution and have identified suspicious wire activity in an account at your institution Over the last 16 months $18 million was sent from the main account into three linked accounts a bank account located in Germany an International Business Company (IBC) located in the Bahamas and a trust account in Panama During your investigation you noticed two major residential property purchases were made over the last 16 months by the IBC in the Bahamas.
Where should you start your investigation to identify the beneficial owners of the IBC?

A) Identity of the trustee lor the trust account in Panama
B) Identity of persons residing in properties in Bahamas
C) Letters of Incorporation for the IBC
D) Signature card from the bank in Germany

3. A hacker gains access to aclient'semail. The hacker, posing as the client contacts the real client's financial advisor and requests a wire transfer of S50,000 The advisor sells stock to generate cash and wires the funds to the account at ABC Bank provided by the hacker Has money laundering occurred?

A) Yes; the advisor sold stock and generated cash
B) No; there was no placement of funds in the account
C) No; the hacker has committed fraud but not money laundering
D) Yes; the hacker committed fraud and then wired money out to hide its origin

4. A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?

A) Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles
B) Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas
C) Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation
D) An invoice from the shipping company for the cars that is addressed to the defendant

5. Bank A is a mid-size financial institution in Polandthatprimarily holds accounts (or individual and small-business customers While the bank has no U S branches or affiliates the bank's compliance officers realize they must still implement a FATCA compliance program.
Which step should Bank A take FIRST to commence its FATCA compliance program?

A) Because of the FATCA requirement to sell certify notify all international account holders of the need to document their status as a U.S. citizen
B) Implement a 30% withholding on all interest and dividend payments coming from the U.S. to comply with the law's withholding requirements
C) Begin closing accounts and exiting relationships with account holders believed to be U S persons
D) Gather and sod all relevant data the bank currently has on its customers to determine what information needs to be collected from account holders

Solutions: