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ACFCS Financial Crime Specialist Sample Questions:

1. You are an investigator pursuing a suspected fraudster whom you believe is leading a multi-million dollar Ponzi scheme targeting the elderly in your country You believe you are close to gathering the evidence needed to recover some of the victims losses However you are missing some transaction records from a financial institution that would connect the suspect to accounts holding the proceeds of the fraud.
These records can only be released to law enforcement or government regulators. You have a friend in the local police department who is willing to contact the institution and request the records under the pretenses they are needed for an unrelated police investigation.
Given these circumstances would it be ethical for you to ask your friend to obtain the records?

A) This action is unethical because your avenue for obtaining Ihe records was inappropriate, even if you did not directly misrepresent yourself
B) This action is ethical because you are acting in the best interests of your clients, the fraud victims who need this information to recover some of Their losses
C) This action is epical because the records are being turned over to a law enforcement official and you the investigator, are not directly misrepresenting yourself
D) This action is unethical because you do not have proof that Ihe suspect has committed the fraud and are only acting on your belief

2. A U.S. citizen opens an account in an offshore bank in a country that has a bilateral Model II FATCA agreement with an initial deposit of $10,000. USD Over the course of time the kinds in the account exceed
$60,000 USD.
Which obligation under FATCA applies?

A) None the bank may accept Ihe deposited funds and is under no further obligation than to follow applicable local law
B) The bank is required to report U.S. account holders to the U.S. Internal Revenue Service
C) The bank would be subject to a mandatory withholding tax on income Irom U S financial assets it holds
D) The bank is requiredtofile a Suspicious Activity Report or Suspicious Transaction Report (SAR or STR)

3. Many IT users require privileged user rights to perform their job tasks.
Which is the BEST action to help ensure data security with respect to privileged users?

A) Eliminate privileged access for anyone below manager level
B) Rotate both the public and private encryption keys
C) Review IP addresses of users access to identify offsite systems access
D) Implement database activity monitoring to identify high risk or unusual database activity

4. A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers

A) The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
B) The doctor collaborates with friends and family to invest in the company
C) The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
D) The doctor decides to buy stock in the pharmaceutical company

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

Solutions: