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ACFCS Financial Crime Specialist Sample Questions:

1. You are a fraud investigator lor a U S securities firm. You are currently investigating potential market manipulation involving stock in a company that was created in the Channel Islands.
One of your brokers has 500,000 shares of this stock in several of his customer's accounts This stock had no trading activity for the past several years In Ihe past 30days he has been selling stock in 5,000-share increments every day from his customer accounts.
Upon review of your firm's books you notice that none of your other customers have bought this stock. Your firm has filed a Suspicious Activity Report (SAR) on this activity. Since this activity is putting your firm at risk you decide to contact your regulator and law enforcement to further the investigation Which items do these agencies have access to that you would not? Choose 2 answers

A) The names of Ihe beneficial owners of the company
B) SARs filed at other U S securities firms
C) Emails sent by your broker regarding Ihe selling activity
D) The names of the individuals purchasing Ihe stock

2. 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 recently been disciplined lor chronic absenteeism and was placed on a performance improvement plan
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 oversight over accounts payable and is responsible for reviewing customer inquiries related to billing

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

4. During a sanctions compliance audit, it is discovered that ABC Company, a corporate client of a financial institution, has subsidiaries operating in countries subject to comprehensive sanctions. What is the financial institution's obligation regarding its business relationship with ABC Company?

A) Continue business relationships with ABC Company while monitoring transactions involving its subsidiaries.
B) Seek approval from senior management before taking any action regarding the business relationship.
C) Immediately terminate all business relationships with ABC Company and its subsidiaries.
D) Conduct enhanced due diligence on ABC Company and its subsidiaries to assess sanctions risk.

5. You are an auditor reviewing the financial statements of a firm that manufactures construction equipment The firm's sales have slowed in recent months. Within the last quarter it has closed one of its lactones, however the firm's management are still reporting a positive outlook. Concerned shareholders have asked you to investigate (or possible signs of improper accounting or fraud.
You are reviewing two balance sheets from the start and end of the quarter below Given this information and your knowledge of the company s status which issue is MOST likely to be a red flag?

A) Receivables and inventory levels have increased over three months despite a reduction in sales
B) Wages payable has reduced by nearly $100,000 in the last three months
C) Other liabilities have remained roughly the same over the three-monlh period despite a decline in total liabilities
D) The firm's property plant and equipment have dropped substantially in the past three months

Solutions: