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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are a federal investigator and have identified assets in an offshore jurisdiction that you have strong evidence are the proceeds of illicit activities that look place in your jurisdiction.
While you have convincing evidence that would tie the assets to the financial crime you are investigating you have been unable to obtain documents that show true beneficial ownership because of secrecy laws.
Which action is MOST likely to gain control of the properly or identify the true beneficial owner?

A) File an rem proceeding against the assets
B) File a quitclaim deed on the properly
C) File a lawsuit against the caretaker to obtain the assets
D) File a tax lien against the property

2. Your client is the family of a man who is deceased. The family remembers stones that their father (the deceased) had a Cayman Islands company where he held his investments. They have located a file containing an old Cayman Islands bank statement in the name of Company A Limited and in care of a post office address. They want to know what information they can find out about the company and the account.
How can they determine if the company still exists?

A) Conduct an internet search for the company's name as company information is public
B) Contact the bank and ask the status of the company
C) Check with the Corporate Registry as this information is public
D) Visit the post office and ask for access to the PO Box

3. Which of the following factors should be considered when assessing the effectiveness of an organization's financial crime controls during an organizational overview?

A) The geographical locations of the organization's operations.
B) The frequency of employee training on financial crime prevention.
C) The number of employees in the compliance department.
D) The organization's profitability.

4. An international construction company was bidding on a large contract to redevelop and modernize a hydroelectric power system in a central Asian country. Theprojectwas being administered by an agency in the country's federal government but federal officials directed the company to contact a number of local officials for additional details on the project and its scope The company later wins its bid for the redevelopment contract and completes the protect.
A year later an internal auditor is conducting a routine review of past projects and notices certain irregularities in the bidding process for Ihe power system redevelopment. All of the company's major competitors had been rejected in the first round of bidding despite offering competitive pricing of the other firms considered in later rounds of bidding most were small companies and several were incorporated recently in the country where the project was taking place All of them put in bids that were higher or much lower than the company's winning bid.
The auditor is concerned that these unusual findings may indicate the company won its bid through a corruption scheme involving government officials. Which further finding BEST supports this possibility?

A) Officials from the federal agency appeared to have limited contact with the local officials during the bidding process
B) The company won the bid and then subcontracted work to several of the smaller local firmsthathad also submitted bids
C) The company s total costs for the project came in at 3% higher than the estimated costssubmittedduringthe bidding process
D) At least one of the companies that submitted a competing bid appears to be a sole proprietorship incorporated in another country

5. An examiner with a federal regulatory agency has been looking into complaints against a securities broker dealer who is suspected of selling fraudulent high-yield bonds to clients The broker-dealer had been offering these bonds for the last eighteen months.
A few weeks ago when several clients asked to withdraw the funds they had invested in the bonds, they received vague and seemingly evasive responses from the broker. Since then, the broker has been unresponsive and has not returned to her office.
The investigator has obtained the broker-dealer s bank account records for the past two years by court order and is currently analyzing canceled checks written on the account.
What information would the investigator be most likely to learn from reviewing these checks?

A) Persons who may have received payments (from the broker during the fraud scheme
B) Payments from the broker's account that were reversed or stopped
C) An approximate amount of funds the broker-dealer obtained via fraud
D) The names of persons who invested in the suspected fraud scheme

Solutions: