ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 2 Question 72 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 72
Topic #: 2

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Entering a sales total lower than the amount actually paid by the customer is called:

AUnderlings a sale

BRecording a sale procedure

CInternal sales audits

DAll of the above

Show Suggested Answer

Suggested Answer: C

by Laticia at Jul 27, 2023, 08:01 PM

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1 days ago

Recording a sale procedure? That's just the boring way of saying 'embezzlement'.

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11 days ago

But wouldn't recording a sale procedure also be a valid option? That's option B.

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13 days ago

I disagree, I believe it's C) Internal sales audits.

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17 days ago

Option A sounds like a typo, not a real term. I bet the person who wrote this question has some interesting 'underlings' of their own.

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1 days ago

I think option A is definitely a typo, it doesn't make sense.

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21 days ago

I think it's A) Underlings a sale.

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