CFCS Real Question | Reliable CFCS Exam Pdf

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ACFCS Financial Crime Specialist Sample Questions (Q77-Q82):

NEW QUESTION # 77
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. Partner will a law enforcement agency to review each applicant prior to paying any benefits
B. Begin reviewing historical tax information to possibly conduct an audit of all suspicious applicants
C. Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment
D. Check for negative news information about applicants

Answer: C

NEW QUESTION # 78
You have been asked to investigate an anonymous tip that an executiveofa company has paid bribes to secure business with a foreign government-controlled company. Which would MOST fully support the allegation without any additional evidence?

A. The executive approved an increase in the commissions paid to the sales agent dealing with the customer from 5% to 10%
B. Records of funds transfers lo a company lor advertising services that is not on the approved vendor list
C. The sales agent's commission is being paid to a bank account in a country outside of the agent's sales territory
D. The executive s files include duplicates of invoices for the customer that have sales prices 10% higher than the original

Answer: C

NEW QUESTION # 79
A compliance officer at AirPlus a large aerospace firmthatproduces airplanes for commercial and military use was contacted by a director of one of the firm's business partners The director had concerns over potential irregularities in recent transactions and business dealings in matters connected to AirPlus and her company.
The business partners company is located in a country where state-owned enterprises are heavily involved in the airline industry AirPlus has recently wonseveral large contracts in the country to build airplanes for slate-owned enterprises.
The director of the partner company believes these contracts may have been secured through bribes paid by AirPlus to government officials and suspects that the recent unusual activity she has noted indicate her company was utilized in the bribery scheme.
The director has flagged four instances to bring to your attention Which is the BESTindicatorof bribery?

A. The partner company recorded an increase in operating costs in financial statements in recent months and an increase in the number of employees ,
B. Sales agents for the partner company received large bonuses after closing a deal to produce planes for the country's national airline in recent months
C. The partner company received a series of zero-interest loans from the aerospace company with open-ended repayment terms in recent months
D. The partner company recently appointed a new CEO whose prior experience involved managing a state-owned airline in another country

Answer: C

NEW QUESTION # 80
You are asked to investigate a potential fraud at an automobile dealership. The president of Bank A provides inventory financing to the dealership and suspects that it may be providing fraudulent documentation to the bank to increase its funding.
Which documents would provide the MOST effective evidence of potential fraudulent activity?

A. Internal dealership records displaying names and contact information of all buyers of cars in the last two years
B. A list of vehicle identification numbers (VINs) at the dealership and Ihe accompanying internal bank list of VINs
C. Shipping invoices for cars sold at the dealership and then transported out of state
D. Registrations of all cars sold by the dealership

Answer: C

NEW QUESTION # 81
Jane is a dual citizen of the United Stales and Country B a known lax haven, she has permanently relocated to Country B The lax authorities in the U.S. and Country B have a well-established cooperation agreement to reduce tax evasion.
Upon relocating in Country B she legally changed her name and obtained government identification in Country B's official language. She used this new identification to establish bank accounts in Country B. She created new shell companies and opened new business ventures which generated millions of dollars of income for her.
Jane files proper tax returns in Country B and discontinues filing U.S. income tax returns. Which statement is true?

A. She broke Country B's tax laws by changing her name prior to opening new accounts since Country B now cannot match her records with the U.S. tax authorities
B. She broke U.S. tax laws by not notifying the institutions of her name change when opening new bank accounts in Country B
C. Considering she permanently moved to Country B she is only responsible for filing tax returns in Country B
D. As a dual citizen she is responsible for filing tax returns in both the U.S. and Country B until she renounces her U.S. citizenship

Answer: D

NEW QUESTION # 82
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