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ACFCS Financial Crime Specialist Sample Questions:

1. The bookkeeper lor Corporation A has been charged wilh embezzling corporate funds. It was discovered that the bookkeeper misappropriated customer checks received in the mail cashed the checks and wrote-off the accounts receivable asuncollectible. The corporation had policies to ensure there was a segregation of duties.
Which condition is MOST likely to have provided an opportunity for the bookkeeper to embezzle corporate income checks?

A) The bookkeeper enters all payments received (rom customers into the corporate Cash Receipts Journal
B) The outside accountant receives and reconciles the monthly bank statement
C) The bookkeeper and receptionist who opens the mail cover lor each other while the other is at lunch
D) The corporate mail duties of the receptionist which include logging the receipt of payments from customers are covered by a student intern when the receptionist calls in sick

2. An Eastern Europeancybercrimeorganization utilizes customer credit card information to steal funds which are deposited in a North American account To transfer the funds out of North America the cyber thieves transfer the funds into numerous prepaid debit cards from a bank.
The funding of the prepaid debit cards is indicative of which stage of money laundering?

A) The integration stage
B) The layering stage
C) The placement stage
D) The referral stage

3. An individual wrote emails lo a local government posing as officials from companies with ongoing contracts with the government In the emails, he requested that wire transfers for payments owed be remitted to new bank accounts The emails appeared legitimate because they included valid but unlawfully obtained tax identification numbers for the companies In all the individual managed to steal nearly $2 million.
Which step would BEST address Ihe gap in the localgovernment'sfraud prevention program?

A) Conducting a fraud risk assessment of the controls used for funds transfer approvals
B) Conducting thorough due diligence on all contractors and subcontractors
C) Conducting analyses of contractor tax identification numbers and their approved bank accounts
D) Conducting more frequent bank reconciliations to screen for fraudulent electronic transactions

4. You are in the auditing department at a large publicly traded company in the healthcare sector. Your manager has asked you to assist in reviewing the financial records of a potential acquisition target a smaller company that sells medical supplies to hospitals.
The company's owners have approached your firm with an offer for sale but after an initial review of financial statements your manager is concerned about Ihe potential for inaccurate or fraudulent accounting.
You obtain the company's income statements for recent years shown below:

Which item should be the focus of your investigation into potential fraud or financial misrepresentation?

A) Net income
B) Cost of goods sold
C) Total operating expenses
D) Administrative and general expenses

5. Ms. Rodriguez, the compliance officer at XYZ Bank, is reviewing the bank's sanctions screening process.
She notices that the screening system has a high rate of false positives, leading to delays in processing transactions. What is the most effective approach for Ms. Rodriguez to improve the efficiency of the sanctions screening process?

A) Increase the threshold for triggering sanctions alerts to reduce the number of false positives.
B) Enhance the screening system with advanced technologies such as machine learning and artificial intelligence.
C) Implement manual review procedures for all transactions flagged as potential matches.
D) Disable the sanctions screening system to eliminate false positives altogether.

Solutions: