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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 2 Question 8 Discussion

One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
A) True
B) False

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 2 Question 8 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 8
Topic #: 2
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

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Suggested Answer: A

by Barbra at May 04, 2022, 05:48 AM

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Laurena
7 months ago
False, there are usually backups somewhere.
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Cheryl
7 months ago
Sounds a bit extreme, but I guess it could happen.
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Stephaine
8 months ago
Totally agree, it makes sense to cover your tracks!
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Ruthann
8 months ago
Really? I thought some records were always kept.
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Crista
8 months ago
True, that’s a common tactic in fraud.
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Toshia
8 months ago
This question is testing my understanding of internal control principles. I'll need to think carefully about the concept of segregation of duties and which combinations would be considered acceptable.
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Carlene
8 months ago
I'm a bit confused by the options here. I'll need to review my notes on identity provider authentication before answering this.
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Jina
8 months ago
Okay, I think I know the answer to this. Filter groups are used to group vulnerability records, so I'll go with option C.
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Marica
8 months ago
I'm a bit confused by the different numbering types mentioned in the answer choices. I'll need to make sure I understand the difference between "subscriber", "international", and "national" numbering types before I can decide.
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