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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. 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) Investigations will be made by the bank that processed the sale of the stock
C) Lawsuits will be filed by shareholders
D) The shipping company will be barred from doing business in the other country

2. Which fraud channel is used lo steal personal identifying information from your computer?

A) Vishing
B) Malware
C) DoS (denial-of service) attack
D) Spooling

3. An account is opened for Restaurant A at your bank Jim Smith and Peter Sparks are co-owners of the restaurant, which is located in Odessa Ukraine Peter Sparks is a foreign politically exposed person affiliate because his brother, Steve Sparks is a senior government official.
Which two actions are required for anti-money laundering compliance? Choose 2 answers

A) Monitor personal transactions by Steve Sparks
B) Conduct due diligence and/or background check on Peter Sparks
C) Monitor transactions of the restaurant
D) Monitor Jim Smith's personal transactions

4. 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 is one of the leading sales learn members and is known for upselling existing customers on larger more profitable contracts
B) An employee who has oversight over accounts payable and is responsible for reviewing customer inquiries related to billing
C) 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
D) An employee who has recently been disciplined lor chronic absenteeism and was placed on a performance improvement plan

5. You are investigating a multi-national company for financial fraud As part of your investigation, you would like to determine whether the company has complied with applicable tax laws in the jurisdictions in which it operates As a preliminary starting point you need to know the applicable laws relating to exchange of tax information.
Other than contacting the governments of each jurisdiction which organization's website would have the MOST effective resources for obtaining such information?

A) Internal Revenue Service (IRS)
B) United Nations Office of Drugs and Crime (UNODC)
C) Organization for Economic Cooperation and Development (OECD)
D) World Bank Doing Business Project

Solutions: