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ACFCS Financial Crime Specialist Sample Questions:

1. Bob a representative of Company A meets with a representative from the State Ministry of Country X to discuss a construction project in the country. The Ministry representative states that it is highly unlikelyfor a foreign firm to win such a bid without additional efforts" on the part of the foreign firm Bob s job is on the line and he pays the representative.
This is an example of which offense?

A) Coercion
B) Bribery
C) Extortion
D) Duress

2. You are investigating an attorney who is suspected of assistingMr.Jones in hiding his illegal drug proceeds Your investigation has disclosed a bank account controlled by the attorney that is in the nameofa shell company There is a seriesofbank transfers from this account to an account in Switzerland.
Which information would be MOST useful in demonstrating the lawyer's complicity in the money laundering activity?

A) Financial records indicating Mr. Jones was using the bank transfers to place and layer illicit proceeds of drug sales
B) Records reflecting the signature of the lawyer on the initial filing of Ihe shell company
C) Documents in which the attorney discusses buying illegal drugs directly from Mr Jones
D) E-mails indicating the attorney had knowledge that the funds transferred to Switzerland stemmed from drug sales

3. ABC LLC is a company that is incorporated in an offshore jurisdiction Bank A opens an account for ABC LLC after completing a standard Customer Due Diligence questionnaire ABC LLC is a holding company for another firm that does business with arms companies in North Korea that are rumored to supply a number of militant groups.
Which two statements may be true about Bank A? Choose 2 answers ^

A) It may be absolved of liability by way of conducting initial due diligence
B) It may be aiding in money laundering and terrorist financing
C) It may be subject to sanctions for ultimately dealing with North Korea
D) It may be liable (or opening an account for an offshore holding company

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

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

5. An investigator was retained by Corporation A to locale and recover assets in a significant civil Fraud matter.
During this engagement the investigator uncovers significant assets and relers them to the legal team for seizure.
The investigator is later engaged by Corporation B to locate and recover assets in a separate civil fraud matter. During the asset identification process the investigator learns that Corporation B and Corporation A have competing interests and are both pursuing assets from the same subject.
Since only a few weeks have elapsed the investigator uses the information developed for Corporation A and merely updates the information. He submits an invoice to Corporation B for the number of hours it would have taken to properly complete the project if there were no pre-existing work that had already been completed.
Were the investigator's actions appropriate?

A) Yes, Ihe investigator was prudent to capitalize on his prior work effort and share the information
B) No, the investigator should not double invoice and should disclose lo Corporation B his potential conflict of interest with Corporation A
C) Yes, invoicing another client for the amount of work it would have taken is appropriate
D) No, it is appropriate lo invoice for Ihe amount of work required but sharing client information is inappropriate

Solutions: