RELIABLE ACFCS CFCS EXAM TIPS | UPDATED CFCS DUMPS

Reliable ACFCS CFCS Exam Tips | Updated CFCS Dumps

Reliable ACFCS CFCS Exam Tips | Updated CFCS Dumps

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Tags: Reliable CFCS Exam Tips, Updated CFCS Dumps, CFCS Actual Test, CFCS Valid Torrent, Exam CFCS Material

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ACFCS Financial Crime Specialist Sample Questions (Q12-Q17):

NEW QUESTION # 12
Recently your database of customer records was compromised and hundreds of thousands of customer's personal data was stolen Based on the feedback from your customers you have surmised that the following occurred.
* Using the stolen customer information a personalized email was sent to all of the customers Irom the criminals with a significant amount of personal information in them to appear legitimate directing them to a fake website mimicking yours
* That fake website captured logins and passwords from customers for later use
* The criminals then used the logins and passwords to wire funds from those accounts to offshore accounts that they controlled Which type of attack is this?

  • A. Login capture
  • B. Key logging
  • C. Man-in-the-middle
  • D. Spear phishing

Answer: D


NEW QUESTION # 13
Your bank has recently received an online application for a new business account from a company named ACE Operations, LLC By reviewing the operating agreement and other documents included in the application, you determine that ACE is incorporated in the U S state of Wyoming.
A review of the Wyoming corporate registry online shows that ACE was formed 15 years ago. An initial Internet search produces no company website or further information about the company. The registered agent's contact information and address on the company's most recent annual filing is for Capital Solutions a corporate services provider.
Concerned that ACE Operations appears to be a shelf corporation you are conducting further due diligence on the company's ownership structure Which is the MOST appropriate next step to take?

  • A. Request that the registered agent submit a self-certification of any parties with a 51% or greater ownership stake in ACE Operations
  • B. Request a company organizational chart that includes members, directors, and other stakeholders
  • C. Research annual filings in the corporate registry to determine if ACE Operations had any previous owners
  • D. Request a certificate of good standing from the Wyoming corporate registry for ACE Operations

Answer: B


NEW QUESTION # 14
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. Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review
  • 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 treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process
  • D. The company verifies customer contact information using only the information from a customer's credit report

Answer: C,D


NEW QUESTION # 15
You are asked to investigate the apparent deterioration of financial condition within a company.

Considering the income statement above where should you begin your investigation?

  • A. Net Receivables
  • B. Cost of Goods Sold
  • C. Administrative Expenses
  • D. Sales Expenses

Answer: B


NEW QUESTION # 16
A law enforcement agent is investigating the owner of a small grocery store thought to be involved in a financial crime scheme II is believed that the store owner is moving illicit proceeds, but it is not clear how it might be happening.
The agent is conducting surveillance on the grocery store and makes the following observations.
* Individuals occasionally enter the store and ask to speak with the owner, who meets with them and takes notes in a notebook he keeps on his person
* Individuals sometimes arrive at the store with small packages or bags and leave without groceries
* The owner periodically visits another store in the neighborhood that acts as an agent for a large international money services business The agent has subpoenaed the bank account and transaction records for the grocery store Transaction patterns do not seem out of the ordinary given the type of business and the area and no suspicious transaction reports have been filed on the account. The store is a sole proprietorship and the owner is not listed as owning or controlling any other business entities.
Based on this information what is the MOST LIKELY conclusion of Ihe law enforcement agent?

  • A. The store owner is running an affinity fraud scheme
  • B. The store owner is operating as an unlicensed money remitter
  • C. The store owner is conducting a terrorist financing operation
  • D. The store owner is involved in a tax fraud scheme

Answer: B


NEW QUESTION # 17
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The Financial Crime Specialist (CFCS) certification is a valuable credential that assists you to enhance your existing skills and experience. By doing this you can stay updated and competitive in the market and achieve your career objectives in a short time period. To do this you just need to pass the one Financial Crime Specialist exam. Are you ready for this? If yes then enroll in ACFCS CFCS Exam Dumps and start this journey with TestkingPass. The TestkingPass offers real, valid, and updated CFCS Questions that surely will help you in exam preparation and enable you to pass the challenging CFCS exam with flying colors.

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To ensure the best quality of each format, we have tapped the services of experts, In order to benefit more candidates, we often give some promotion about CFCS pdf files.

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