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ACFCS Financial Crime Specialist Sample Questions:

1. Country A is conducting a criminal investigation of alleged corruption by a public official in its country and needs to obtain bank records in Country B It appears that the public official controls the bank account.
To assure that the evidence (i.e. bank records) can be obtained for a trial in Country A which should the investigators in Country A do?

A) Make an official request through Interpol
B) Request authentication of the records from the Central Bank of Country B
C) Transmit a mutual legal assistance request through the Central Authority
D) Make an initial contact with the bank to assure that the records are in the name of the public official

2. During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

A) Immediately terminate all trade finance operations involving shell companies.
B) Seek approval from senior management to continue trade finance operations.
C) Ignore the issue as long as the transactions are compliant with regulatory requirements.
D) Conduct enhanced due diligence on transactions involving shell companies.

3. You are asked to investigate the apparent deterioration of financial condition within a company.

Considering the income statement above where should you begin your investigation?

A) Administrative Expenses
B) Net Receivables
C) Sales Expenses
D) Cost of Goods Sold

4. 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) Records reflecting the signature of the lawyer on the initial filing of Ihe shell company
B) Financial records indicating Mr. Jones was using the bank transfers to place and layer illicit proceeds of drug sales
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

5. Company A required capital to purchase wholesale consumer products to resell to retail outlets Company A solicited working capital by offering investors promissory notes in exchange for borrowed funds. The promissory notes promised a high annual interest rate of 14% Company A paid the promised 14% returns and a commission from the new funds received from later investors No wholesale products were purchased with the investors funds and there was no underlying business.
Which type of fraud is being described?

A) Advanced Fee scheme
B) Pump and dump scheme
C) Ponzi scheme
D) Pyramid scheme

Solutions: