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ACFCS Financial Crime Specialist Sample Questions:

1. You are a money laundering investigator at a financial institution. You discover that the target of one of your cases was your direct supervisor during previous employment.
How should you proceed?

A) Continue working the case because the target of the investigation is not a family member or close associate
B) Use your inside information to build a stronger case
C) Stop investigating the case and have it assigned to a coworker or supervisor
D) Notify your current supervisor and assure him or her you will maintain confidentiality on the case

2. A prosecutor in Country X needs to obtain the legally admissible testimony of Person A who resides in the United States, related to an ongoing criminal investigation Person A is incapable ol traveling and will only provide testimony if compelled by a court order in the U.S. There is no bilateral or multilateral treaty or convention that facilitates mutual legal assistance between these two countries.
Which should the prosecutor submit to obtain the testimony of Person A?

A) A Mutual Legal Assistance Treaty request
B) A request for a production order
C) A Letters Rogatory request
D) A request for a litigation hold

3. A small but very successful construction company is expanding rapidly Having quickly gone from just a few employees to a larger staff the company's managers have become concerned about the possibility for internalTheftand fraud, and are implementing compliance measures.
The company promotes one of its current HR employees to be the new head of compliance It institutes a new whistleblower policy in which all employees are required to report suspicious behavior or transactions directly to their immediate supervisor who will escalate as necessary.
The company also institutes a gifts and entertainment policy that restricts promotional expenses for the company's sales staff and any managersthatinteract with clients and vendors Finally the company starts a selective review process for all invoices above a certain threshold subjecting them to senior management review.
Based on this scenario which is the MOST significant weakness in the company's efforts to detect and prevent internal financial crime?

A) The gifts and entertainment policy - The policy is not comprehensive enough and should include all company employees not only sales staff and management
B) Thewhistleblowerpolicy - Reporting should never go through the company's business lines it should lake place anonymously
C) The Policy ofinvoice review - All invoices should be subject to senior management approval not only those above a certain level
D) The promotion of a current employee as head of compliance - Compliance officers should always be hired externally to minimize the chances of internal fraud

4. You have been asked to investigate an anonymous tip that an executiveofa company has paid bribes to secure business with a foreign government-controlled company. Which would MOST fully support the allegation without any additional evidence?

A) The sales agent's commission is being paid to a bank account in a country outside of the agent's sales territory
B) Records of funds transfers lo a company lor advertising services that is not on the approved vendor list
C) The executive approved an increase in the commissions paid to the sales agent dealing with the customer from 5% to 10%
D) The executive s files include duplicates of invoices for the customer that have sales prices 10% higher than the original

5. Phillips Importers LLC. is a shell company owned by Jon Phillips Mr. Phillips is very active in his local church He has convinced a large number of individuals from his church to invest in the Phillips Fund, which guarantees 10% returns.He lakes the money he collects and puts itina bank account for Phillips Importers LLC. He uses that money to market the Phillips Fund to new investors, print statements, pay dividends to his investors and pay some of his personal expenses.
Which types of fraud isMr.Phillips committing? Choose 2 answers

A) Pyramid scheme
B) Affinity fraud
C) Market manipulation
D) Ponzi scheme

Solutions: