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ACFCS CFCS Exam Syllabus Topics:

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

2. A fraud analyst is concerned that the company's reloadable prepaid card program could be abused by terrorist financiers and wants to ensure the data supplied to the detection system is sufficient for assisting with investigations.
Which data element would be Ihe MOST difficult for the analyst to obtain?

A) The name of the cardholder
B) The name of the person who loaded the card with funds
C) Transaction details including ATM location or merchant
D) The network of the loading system

3. 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) Notify your current supervisor and assure him or her you will maintain confidentiality on the case
C) Use your inside information to build a stronger case
D) Stop investigating the case and have it assigned to a coworker or supervisor

4. John purchased a property live years ago Real estate records show that two years ago, John transferred his interest to a third parley Susan. Susan obtained a mortgage on the properly with a mortgage company Company Z.
John maintains the properly and pays the mortgage and taxes John only lives there on the weekends John also rents a room to someone who lives at the property full time.
You are the investigator tasked with identifying the property's beneficial owner Who is the beneficial owner?

A) John
B) Company Z
C) Susan
D) Renter

5. You are leading the learn at your organization that is tasked with updating the fraud risk assessment. The team determines that the current risk assessment effectively identified the universe of potential fraud risks faced by the organization. The risk assessment also captured how existing fraud riskmanagement and controls address the identified risks. However, the team found weaknesses in other areas.
Which two components should the team include in the development of a sound risk assessment? Choose 2 answers

A) A robust and auditable investigation conducted in accordance with the antifraud policy
B) An analysis of the likelihood and materiality of fraud types
C) A risk matrix that defines management's risk tolerance
D) An analysis of the financial resources required to address fraud risks

Solutions: