ACFCS Financial Crime SpecialistExam CFCS Question # 2 Topic 1 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 2 Topic 1 Discussion

CFCS Exam Topic 1 Question 2 Discussion:
Question #: 2
Topic #: 1

You work in the general counsel's office al a mid-size online retail firm. Your firm specializes in women's clothing which it sources from an international supply chain.

A nonprofit group has recently released a report on the trafficking of persons for forced labor in the textiles industry. One of the countries that the report singles out for particularly widespread abuses is home to several of yourfirms’suppliers.

The generalcounsel’soffice is asked to develop a program for due diligence on suppliers tied to their human trafficking risks

Which steps would be MOST appropriate to include? Choose 2 answers


A.

Request suppliers provide employee wage statements and payment records and inspect for omissions or signs of alterations


B.

Schedule interviews with suppliers to ask questions on recruitment compensation and their production processes


C.

Request that all suppliers produce their most current profit and loss statement, and update it on a periodic basis


D.

Review media outlets and social media sites for any information that could connect suppliers to government officials


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