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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Mark Jameson manages a grocery store and is responsible for making the nightly cash deposits Before leaving for vacation Mr. Jameson misappropriated part of one nightly deposit and initiated a wire transfer to his personal account at another bank. The next day he withdrew the money and used it to gamble in the casino he was visiting (or vacation He won and the casino presented him with a check which he deposited in another personal account when he returned home.
Which phase of money laundering does the money he gambled with represent?

A) Structuring
B) Integration
C) Layering
D) Placement

2. You are a law enforcement agent who has received an anonymous tip about suspicious financial activities at Labor Way Inc. a company in your jurisdiction. Labor Way contracts with large corporations internationally to provide temporary employees, and handles payroll processing and lax withholding lor its temporary employees.
You begin an investigation into Labor Way and discover the following information:
* Labor Way's corporate bank account was opened in the name of a law firm that is acting as nominee
* Labor Way's financial records show a sharp increase in revenues and a corresponding increase in temporary employment contracts over the past two years
* Labor Way's transaction history shows periodic withdrawals of large amounts of cash that correspond with its payroll coming due
* Labor Way has recently gained a number of clients in other countries (where it is not located) including several in which it did not previously operate Based on (his information which is your MOST likely conclusion?

A) Labor Way may be involved in a money laundering scheme due to the presence of a beneficial owner who is hiding behind the nominee account
B) Labor Way may be committing employment tax fraud because its transaction records indicate it is paying all of US temporary employees in cash
C) Labor Way may be committing internal accounting fraud due to the substantial and unexplained increase in revenues
D) Labor Way may be involved m a terrorist financing scheme because it has recently entered into contracts in overseas indications to which it has no prior business connections

3. A client is introduced to a bank by an intermediary The intermediary is a reputable financial institution that is regulated in a foreign FATF compliant jurisdiction Regulation applicable to the bank requires the bank conduct due diligence with respect to the intermediary's clients Which statement is true in this situation according to the 2012 Wolfsberg Principles on Intermediaries?

A) The bank should perform its own due diligence on the underlying clients and may not rely on the intermediary to assist in obtaining due diligence information on the clients
B) The bank can rely on the intermediary's due diligence information because it is regulated in a foreign FATF compliant jurisdiction
C) It is not necessary (or a bank to perform due diligence on the intermediary's clients
D) The bank may rely on the intermediary to assist in obtaining relevant due diligence information with regard to the intermediary clients

4. You are a federal investigator who is trying to determine if a privately held company is evading taxes through an offshore shell corporation.
Which document would be MOST helpful to determine the beneficial owner of the shell corporation?

A) A power of attorney that grants the privately held corporation control over the shell corporation
B) Previous lax filings of Ihe shell corporation in its home jurisdiction
C) Invoices from the privately held company for exported products
D) A business license lor Ihe operation of the shell corporation

5. You are asked to investigate a potential fraud at an automobile dealership. The president of Bank A provides inventory financing to the dealership and suspects that it may be providing fraudulent documentation to the bank to increase its funding.
Which documents would provide the MOST effective evidence of potential fraudulent activity?

A) A list of vehicle identification numbers (VINs) at the dealership and Ihe accompanying internal bank list of VINs
B) Registrations of all cars sold by the dealership
C) Internal dealership records displaying names and contact information of all buyers of cars in the last two years
D) Shipping invoices for cars sold at the dealership and then transported out of state

Solutions: