CFCS INTERACTIVE QUESTIONS - EXAM CFCS VCE FORMAT

CFCS Interactive Questions - Exam CFCS Vce Format

CFCS Interactive Questions - Exam CFCS Vce Format

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Tags: CFCS Interactive Questions, Exam CFCS Vce Format, CFCS Dumps Guide, CFCS Brain Exam, Test CFCS Answers

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Exam CFCS Vce Format, CFCS Dumps Guide

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ACFCS Financial Crime Specialist Sample Questions (Q33-Q38):

NEW QUESTION # 33
A credit card company has recently become aware that fraudsters are obtaining multiple cards using stolen or synthetic identities II is now reviewing its card application process to identify potential weaknesses.
Which two elements in the company's application process are potential weaknesses? Choose 2 answers

  • A. The company treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process
  • B. The company calls the applicant to verify contact information il area codes for home, cell, and office phone numbers do not match the address on the application
  • C. The company verifies customer contact information using only the information from a customer's credit report
  • D. Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review

Answer: A,C


NEW QUESTION # 34
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. Check for negative news information about applicants
  • 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. Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment

Answer: D


NEW QUESTION # 35
In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

  • A. When Mr. Jones transferred funds from the shell company to the public official
  • B. When Mr. Jones generated a series of false invoices
  • C. When Mr. Jones created the shell company
  • D. When Mr. Jones wired the funds to the shell company

Answer: D


NEW QUESTION # 36
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. Considering she permanently moved to Country B she is only responsible for filing tax returns in Country B
  • C. 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
  • D. She broke U.S. tax laws by not notifying the institutions of her name change when opening new bank accounts in Country B

Answer: C


NEW QUESTION # 37
A fraud analyst is concerned that the company's reloadable prepaid card program could be abused by terrorist financiers and wants to ensure the data supplied to the detection system is sufficient for assisting with investigations.
Which data element would be Ihe MOST difficult for the analyst to obtain?

  • A. The name of the person who loaded the card with funds
  • B. Transaction details including ATM location or merchant
  • C. The name of the cardholder
  • D. The network of the loading system

Answer: A


NEW QUESTION # 38
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