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ACFCS Financial Crime Specialist Sample Questions (Q97-Q102):

NEW QUESTION # 97
You are a long lime employee at a financial institution. Your Friend and coworker shared that she will soon leave to accept a position at a rival institution with more opportunities for promotion. She noted that she has large medical bills and needs a larger salary right away.
Lately you notice that she uses a USB drive when performing tasks lor no apparent reason. In addition, in management meetings your boss has discussed that the rival institution appears to have sensitive information from your institution You are unsure what to do.
Which is your BEST next step?

A. Contact the internal audit staff who are currently on-site
B. Consult compliance controls related to data theft
C. Call the whistleblower hotline at your financial institution
D. Contact a human resources representative at your financial institution

Answer: C

NEW QUESTION # 98
You are investigating a Hong Kong clothing manufacturer that is allegedly laundering money (or a human trafficking organization.
Deposits to the corporate bank account totaled $4.5 million (USD) for the year 2011 and originated from a single source in Panama that makes payment through a bank account in Riga Latvia.
Payments are received through wire transfers They are always in odd amounts of dollars and cents and the SWIFT messaging always slates that the payments are for a seasonal line of women s dresses.
Which is NOT a red flag for money laundering?

A. The distributor is located in Panama but payments originate (from a Latvian bank in Riga
B. The owner of the business who is the sole signatory of the bank account resides in another country
C. The payments are in odd amounts and their purpose is always the same in the SWIFT messaging
D. Payments to the fabricator are only received from a single customer in another industry

Answer: C

NEW QUESTION # 99
A fraud consultant has been engaged to review and determine whether (here has been any fraudulent activity at a large manufacturing company. The consultant utilizes Benlords Law to analyze the disbursements (payments) over the past two years.
Which should prompt the consultant to investigate further?

A. The frequency of the leading number of the payment amount being "4" was greater than the leading number being "7"
B. The frequency of the leading number of the payment amount being "5" was greater than the leading number being "8"
C. The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"
D. The frequency of Ihe leading number of the payment amount being "9" was greater than the leading number being "2"

Answer: D

NEW QUESTION # 100
You work in a federal government agency processing benefits for millions of people who meet a specified sell of conditions (e. g, age, business size, medical necessity). The requests for benefits are filed electronically. Knowing that Fraudsters often falsely claim eligibility you have been asked to recommend analytical solutions to reduce the fraud across the agency's operations.
Which analytical or investigative method would MOST effectively identify potential fraudsters at the agency's enterprise level of operations?

A. Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment
B. Begin reviewing historical tax information to possibly conduct an audit of all suspicious applicants
C. Partner will a law enforcement agency to review each applicant prior to paying any benefits
D. Check for negative news information about applicants

Answer: A

NEW QUESTION # 101
You have been askedtoreview Ihe annual report lor astartupcompanythatprovides digital identity verification services to online merchants. The company's founder has recently approached several groups of investors to sell a portion of his shares in the company, but after reviewing financial statements the investors had concerns over potential improper accounting to misrepresent the company's position and have asked you to review further.
Based on Ihe annual report it appears the company's total net position has increased each quarter for the past year Looking at sales records you determine a significant portion of the company's revenue comes from one client, a contract with a software development firm for $800,000 each quarter.
Whichfurtherfinding from the annual report and financial statements is Ihe BEST focus for your investigation?

A. The company s largest expense is a quarterly payment of $790,000 for coding services
B. The company incurred a tax charge this year of over $120,000
C. The company has a 10% increase in accounts payable year over year
D. The company lists an increase in expenses this year due to changes in overtime payment policies

Answer: A

NEW QUESTION # 102
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