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ACFCS Financial Crime Specialist Sample Questions:

1. You are a financial crime specialist who has been asked to investigate allegations of internal fraud at a construction supplies manufacturer Managers believe one or more employees are working with outsiders to siphon off company funds, but have little information on how it is happening.
The company s sales have grown significantly in recent months and it is expanding the geographic area in which it operates It relies on a large numberofthirdpartiesto conduct its operations, including distributors and sales agents You have started your investigation by examining invoices and other payment records made by the manufacturing company to thirdparties.
Which record would you prioritize as MOST suspicious?

A) Transaction records that show commission checks larger than any other commission payments were issued to the mostexperiencedsales agent
B) Sales contracts that indicate a number ol new distributors in a city in wh.ch the manufacturer did not previously operate
C) invoices paid to a distributor that include sizable reimbursements lorunspecifiedtravel expenses
D) Payment records to a new sales agent that demonstrate steadily increasing commissions requests over the past six months

2. Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A) Initiate a criminal investigation of Person A in your country
B) Directly contact the bank in Zurich to determine the source of the funds
C) Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account
D) lndict Person A for money laundering in violation of Article 23 of the UNCAC

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

4. During a routine organizational overview of financial crime controls, Mr. Garcia, the compliance officer, notices a significant increase in the number of false positives generated by the transaction monitoring system.
What is the most appropriate action for Mr. Garcia to take?

A) Review and adjust the parameters of the transaction monitoring system.
B) Ignore the increase in false positives as they are common in such systems.
C) Immediately suspend all transactions until the issue is resolved.
D) Request additional resources for the compliance department.

5. Ms. Yu is a scammer based in Singapore who has spent the last several months promoting a fraudulent investment fund that purports to offer substantial returns on high-yield bonds. While she has been successful some investors have recently raised questions over a lack of details on the fund's portfolio and nature of the bonds.
Concerned that her securities fraud might be exposed. Ms. Yu is seeking to conceal assets and cover her tracks in the event of an investigation. She plans on creating one or more legal entities and utilizing them to move proceeds of the scheme out of the country.
Which country would be MOST attractive to Ms. Yu as part of this effort?

A) A country with a reputation for corruption among its government officials
B) A country that has not agreed to implement the Common Reporting System established by the Organization for Economic Cooperation Development (OECD)
C) A country with a history of banking secrecy
D) A country with anonymous company formation and no public accessible corporate register

Solutions: