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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are conducting a due diligence review of one of your firms' high-risk clients He runs an international import/export business and transacts in multiple currencies including Bitcoin. You notice a suspicious outgoing transaction Irom your firm and know your client often converts his currency to Bitcoin Since all transactions are public on the Bitcoin blockchain. you conduct research online and find the following string that coincides with the date, time and approximate amount of your client's transaction.

You want to contact Bitcoin to learn if this is, in fact your client.
Which part of the encrypted transaction can Bitcoin confirm for you?

A) The ISP identifier
B) The type of the currency converted to Bitcoin
C) Bitcoin cannot confirm any information
D) If either party is a merchant and the purpose of the transaction

2. You are a compliance officer at a payment card provider You have been dealing with a number of suspected identity theft cases and are reviewing your policies and procedures to highlight red flags within customer behaviors that might be indicative of stolen identities.
Which are red flags in detecting and investigating identity theft? Choose 2 answers

A) Mail sent to the customer is returned repeatedly as undeliverable even though transactions are being conducted on the account
B) The area code of the customer s personal phone number does not match the area code of his business phone number
C) The person presenting the identification seems to be much younger than his photo
D) An account that has been inactive for a long time has been closed by the customer

3. You have been askedtoreview Ihe annual report lor astartupcompanythatprovides digital identity verification services to online merchants. The company's founder has recently approached several groups of investors to sell a portion of his shares in the company, but after reviewing financial statements the investors had concerns over potential improper accounting to misrepresent the company's position and have asked you to review further.
Based on Ihe annual report it appears the company's total net position has increased each quarter for the past year Looking at sales records you determine a significant portion of the company's revenue comes from one client, a contract with a software development firm for $800,000 each quarter.
Whichfurtherfinding from the annual report and financial statements is Ihe BEST focus for your investigation?

A) The company lists an increase in expenses this year due to changes in overtime payment policies
B) The company has a 10% increase in accounts payable year over year
C) The company s largest expense is a quarterly payment of $790,000 for coding services
D) The company incurred a tax charge this year of over $120,000

4. You are an investigator in a country that has a money laundering law that uses the list approach to identify the predicate offenses. There are 12 crimes on this list of predicate offenses. You are currently investigating a public official for suspected money laundering, and the source of the official's illegal income is not yet known You have just discovered a hidden bank account owned by the official in which $5 million has been transacted in the past year.
Which is Ihe MOST important in order to prove money laundering?

A) Trace the source of the deposit into the bank account
B) Establish the layering phase of the transactions
C) Identify all cash transactions within the account
D) Analyze the disbursements from the bank account to prove Ihe integration phase

5. The CEO of a major publicly traded shipping company becomes awarethatsome of the contracts she negotiated are becomingunfavorableto the company In additionTradehas declined in her country due to the strong U.S. dollar.
Because the CEO believedthatthese contracts were strong and would increaseprofits,she shared this insider knowledge with her family and encouraged them to buy stock in the company Once it was clear the contracts wereunfavorable. she informed her family to sell all of their stock in small amounts to remain "under the radar" and avoid losing their investments. The CEO resigned andthe shipping company declared bankrupt within a few months.
Which are possible legal consequencesofthe CEO's ethical lapses? Choose 2 answers

A) Criminal charges will be brought against the CEO and her family
B) The shipping company will be barred from doing business in the other country
C) Lawsuits will be filed by shareholders
D) Investigations will be made by the bank that processed the sale of the stock

Solutions: