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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. An internal auditor is conducting a quality assurance review of sales results and records for a large U.S.
based aerospace and defense contracting firm The auditor has been tasked with reviewing the recordsofsales departments in several countries because the company has raised concerns over accounting discrepancies and possible issues with inflated sales figures.
In the records of one sales department the auditor documents an unusually high number of returnsofairplane parts. These returns come from purchasers who executed sales contracts only to invoke right of return shortly afterwards.
Upon reviewing thesesales contracts,the auditor cannot find specific provisions regarding right of return for purchasers.
Given this information which is the MOST likely conclusion the internal auditor will make?

A) The sales department manager may be involved in an embezzlement scheme tied to the returned airplane parts
B) The sales department may be violating sanctions through the undocumented saleofdual-use goods to countriessubjectto U S sanctions
C) The sales department may beinvolved in a fraudulent revenue recognition scheme related to hidden payment andrefundterms
D) The sales department may be involved in a tax evasion scheme involving falsified returns to disguise undisclosed assets

2. 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) Wages payable has reduced by nearly $100,000 in the last three months
B) Receivables and inventory levels have increased over three months despite a reduction in sales
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

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

4. Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A) UN Security Council Resolution 1373
B) Wolfsberg Principles
C) OECD Guidelines
D) FATF Recommendations

5. The money laundering control officer at a bank has determined that there are three business accounts at the bank that are conducting related high velocity transactions that do not match the profile for the stated business activities of the account. Further investigation determines that the signatories of the three accounts were joint defendants in a civil fraud lawsuit ten years earlier.
Which action must the money laundering control officer at the bank lake?

A) Freeze the accounts until further investigation can be made
B) Arrange individual meetings with the account holders and inquire about the transactions
C) Contact the government investigators and report his suspicion that the accounts may be part of a fraud scheme
D) Prepare a Suspicious Activity or Transaction Report (i.e. SAR or STR) and file it with the Financial intelligence Unit (FIU) in the jurisdiction where the bank conducts operations

Solutions: