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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Mr. Smith registered a business and opened a bank account under the name of ABC Consulting Services. Mr.
Smith and his wife were signatories on the account and the contact address for the account was that of his home in Palm Beach ABC Consulting Services had no website and Mr. Smith did not provide any actual consulting services.
Which term describes ABC Consulting Services?

A) A front company
B) A nominee
C) A shelf company
D) A shell company

2. Which actions have led to penalties or violations of sanctions regimes overseen by the Office of Foreign Assets Control (OFAC)? Choose 2 answers

A) Conducting transactions with high-risk individuals
B) Failing to search customers against the sanctions list
C) Conducting transactions with entities that have been removed from the sanctions list
D) Stripping wire transfer information to conceal customer information

3. You are the head of fraud risk management for a company that provides telecommunications services to business customers Recently an employee in the customer service department has approached you with concerns about a rise in customer complaints concerning overbilling.
In the past three months an increasing number of clients have complained they have been charged for unspecified "administrative fees beyond their contracted rates. You inquire with your company s operations department about these administrative fees but they are not aware of any changes to services or policies that would have led to new fees for customers After conducting an audit of customer billings you discover that the issue is widespread and you suspect it may be part of an internal fraud scheme on the part of one or more employees.
You initiate an internal investigation of company employees. Which employee should you investigate FIRST?

A) An employee who has oversight over accounts payable and is responsible for reviewing customer inquiries related to billing
B) An employee who led the periodic audit of customer billing last year but has since been promoted to a different role within your company's internal audit unit
C) An employee who is one of the leading sales learn members and is known for upselling existing customers on larger more profitable contracts
D) An employee who has recently been disciplined lor chronic absenteeism and was placed on a performance improvement plan

4. Your client is the victim of an investment fraud You traced the investment payments made by your client to XYX, Inc. Your research indicates XYX is incorporated in Delaware.
Which means are used to obtain beneficial ownership information from a state authority?

A) Petition the Delaware Court of Chancery to obtain details ol beneficial ownership
B) Contact the corporate Registered Agent and request a list of the shareholders
C) Contact the Delaware Secretary of State and request the list of corporate officers and directors
D) No beneficial ownership information is required to be obtained by the Delaware Secretary ol State

5. You are a law enforcement agent investigating an associate of Country X's former prime minister who is suspected of helping high-level government officials facilitate a scheme to misappropriate hundreds of millions of dollars in public funds. During your investigations, you uncovered a network of legal entities that you believe have been used to transfer and conceal the proceeds of this corruption scheme.
Through public record searches requests to law enforcement in other jurisdictions and subpoenas to financial institutions you have outlined the following arrangement.
* The associate contacted a relationship manager at a small private bank based in Country X to open a private bank account
* The associate's attorney created an offshore investment company Tropico, Ltd that holds the private banking account
* The associates attorney then appointed three shelf companies formed in Panama as Tropico's directors
* A fourth shelf company formed in the Cayman Islands was named as the primary shareholder You are now trying to determine the true owners behind the funds and assets concealed through this corporate structure Wh.ch is the MOST effect.ve next steptoidentify these individuals?

A) Obtain articles of incorporation for the shelf company formed in the Cayman Islands that was listed as primary shareholder
B) Obtain transaction records from the private bank to determine who transferred funds into the account after it was established
C) Obtain articles of incorporation for the three shelf companies formed in Panama and listed as Tropics directors
D) Obtain a subpoena that requires the relationship manager to provide testimony on the ownership structure of the legal entities

Solutions: