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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Your client is the victim of an investment fraud You traced the investment payments made by your client to XYX, Inc. Your research indicates XYX is incorporated in Delaware.
Which means are used to obtain beneficial ownership information from a state authority?

A) No beneficial ownership information is required to be obtained by the Delaware Secretary ol State
B) Contact the corporate Registered Agent and request a list of the shareholders
C) Petition the Delaware Court of Chancery to obtain details ol beneficial ownership
D) Contact the Delaware Secretary of State and request the list of corporate officers and directors

2. You are conducting customer due diligence and enhanced due diligence for a correspondent bank with offices in several countries that are suspected of significant money laundering activity. You want to obtain information about the compliance and anti-money laundering programs of the bank as well as general information about its organization and risk management policies.
Which resource is MOST likely to provide this type of information?

A) The bank's home jurisdiction corporate registry
B) Wolfsberg International Due Diligence Repository
C) Bankers Almanac
D) World Bank Doing Business Database

3. A fraud consultant has been engaged to review and determine whether (here has been any fraudulent activity at a large manufacturing company. The consultant utilizes Benlords Law to analyze the disbursements (payments) over the past two years.
Which should prompt the consultant to investigate further?

A) The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"
B) The frequency of the leading number of the payment amount being "4" was greater than the leading number being "7"
C) The frequency of the leading number of the payment amount being "5" was greater than the leading number being "8"
D) The frequency of Ihe leading number of the payment amount being "9" was greater than the leading number being "2"

4. Mr. Johnson, a compliance officer at ABC Corporation, is conducting due diligence on a potential business partner based in a foreign country. During the due diligence process, Mr. Johnson discovers that the potential partner's principal shareholder is a politically exposed person (PEP) from a country subject to OFAC sanctions. What is the most appropriate action for Mr. Johnson to take?

A) Proceed with the business partnership but conduct enhanced monitoring of transactions involving the PEP.
B) Seek guidance from OFAC on the permissibility of engaging with the potential partner.
C) Reject the business partnership due to the involvement of a PEP from a sanctioned country.
D) Proceed with the business partnership but disclose the involvement of the PEP to OFAC.

5. An employee of Company A is injured in a car accident and rushed to a government-owned hospital in Country X. Prior to admitting the patient the head doctor insists that is it customary for foreigners to pay the hospital a generous donation" and insinuates that the patient will not be admitted without the payment.
The request is an example of which offense?

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

Solutions: