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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. InvestPlus was a securities trading firm that purportedly specialized in high-risk high-reward investment opportunities in developing countries. InvestPlus was losing money on many of its products and began to take funds from new clients to repay earlier investors. The scheme was eventually revealed and InvestPlus collapsed leaving behind numerous defrauded investors InvestPlus is now bankrupt.
A group of investors who lost money has hired your law firm to recover assets InvestPlus had complex holdings and investments in many different countries worldwide Without access to the company s financial records it has been difficult to trace them. The owners of InvestPlus reaped substantial profits but led lavish lifestyles and are thought to have burned through most of their assets.
Which is the BEST way your firm could pursue recovery of damages?

A) File mutual legal assistance treaty requests in the jurisdictions where InvestPlus is thought to have assets
B) Request a summons for the owners of InvestPlus to provide testimony on their financial status
C) Contact other defrauded investors to see if they have further information on the location of recoverable assets
D) Investigate whether third parties have facilitated the scheme and, if so, pursue legal action against them

2. You are a law enforcement agent who has received an anonymous tip about suspicious financial activities at Labor Way Inc. a company in your jurisdiction. Labor Way contracts with large corporations internationally to provide temporary employees, and handles payroll processing and lax withholding lor its temporary employees.
You begin an investigation into Labor Way and discover the following information:
* Labor Way's corporate bank account was opened in the name of a law firm that is acting as nominee
* Labor Way's financial records show a sharp increase in revenues and a corresponding increase in temporary employment contracts over the past two years
* Labor Way's transaction history shows periodic withdrawals of large amounts of cash that correspond with its payroll coming due
* Labor Way has recently gained a number of clients in other countries (where it is not located) including several in which it did not previously operate Based on (his information which is your MOST likely conclusion?

A) Labor Way may be involved in a money laundering scheme due to the presence of a beneficial owner who is hiding behind the nominee account
B) Labor Way may be involved m a terrorist financing scheme because it has recently entered into contracts in overseas indications to which it has no prior business connections
C) Labor Way may be committing internal accounting fraud due to the substantial and unexplained increase in revenues
D) Labor Way may be committing employment tax fraud because its transaction records indicate it is paying all of US temporary employees in cash

3. One of the tasks for an employee of a U S bank is to administer overseas large value drafts. The employee receives a draft from Country X that is identified as a high-risk and non-cooperative jurisdiction by the FATF According lo the FATF 40 Recommendations, which action should the employee take?

A) Verify the transaction's basic data according to the bank's international operations manual
B) Request additional documentation to get a deeper understanding about the payer and the origin of the funds
C) Since the draft was issued in a non-cooperative country block the transaction
D) Conduct an investigation according to the money laundering and the financing of terrorism norms/rules enforced and adopted by Country X

4. Which is the MOST effective way to verify a company's registration information?

A) Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information
B) Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
C) Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
D) Examine the company's website

5. A fraud analyst is concerned that the company's reloadable prepaid card program could be abused by terrorist financiers and wants to ensure the data supplied to the detection system is sufficient for assisting with investigations.
Which data element would be Ihe MOST difficult for the analyst to obtain?

A) The name of the cardholder
B) Transaction details including ATM location or merchant
C) The network of the loading system
D) The name of the person who loaded the card with funds

Solutions: