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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 3 Question 7 Discussion

Posted by Myra on May 09, 2022 at 06:36 PM

______________ can be detected by closely examining the documentation submitted with the cash receipts.

Suggested Answer: B

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8 comments · newest first
EL
Elke 12 months ago
None of the above? Really? That seems unlikely!
RA
Rashad 12 months ago
Wait, are we sure about B? Sounds a bit too obvious.
GL
Glen 1 year ago
C seems off, approved transactions shouldn't be a problem.
HU
Huey 1 year ago
I think A is also a possibility, voided purchases can be tricky.
CA
Casandra 1 year ago
Definitely B, fictitious refunds are sneaky!
FA
Fanny 1 year ago
Okay, let me think this through step-by-step. SDPs are used to connect services, and each service needs a unique SDP. The question is asking which statement is false, so I need to identify the one that doesn't fit. I'm pretty sure the CE devices don't have SDPs configured, so I'll go with D.
MO
Monroe 1 year ago
This looks like a MongoDB query question. I think the key is to use the $slice operator to return the first 5 elements of the "b" array.
EM
Emmett 1 year ago
I think I'd lean towards option D. Encouraging the team to take ownership could help resolve this conflict in a constructive way.
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