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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 may be involved in a tax evasion scheme involving falsified returns to disguise undisclosed assets
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 manager may be involved in an embezzlement scheme tied to the returned airplane parts

2. Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A) Initiate a criminal investigation of Person A in your country
B) lndict Person A for money laundering in violation of Article 23 of the UNCAC
C) Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account
D) Directly contact the bank in Zurich to determine the source of the funds

3. You are investigating an attorney who is suspected of assistingMr.Jones in hiding his illegal drug proceeds Your investigation has disclosed a bank account controlled by the attorney that is in the nameofa shell company There is a seriesofbank transfers from this account to an account in Switzerland.
Which information would be MOST useful in demonstrating the lawyer's complicity in the money laundering activity?

A) E-mails indicating the attorney had knowledge that the funds transferred to Switzerland stemmed from drug sales
B) Records reflecting the signature of the lawyer on the initial filing of Ihe shell company
C) Documents in which the attorney discusses buying illegal drugs directly from Mr Jones
D) Financial records indicating Mr. Jones was using the bank transfers to place and layer illicit proceeds of drug sales

4. A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?

A) To evade tax liability on certain revenue streams
B) To obscure Ihe relationships which the company has offshore
C) To limit regulatory supervision in their home country
D) To eliminate some of the risk held at the parent company

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

Solutions: