Discuss ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 4 Question 133

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 133 Discussion

Posted by Lizette on Oct 18, 2026 at 05:00 PM

Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

ASingle employee

BTwo employees

CMore then two employees

DNone of the above

Suggested Answer: A

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2 comments · newest first

Ceola 5 days ago

I remember a practice question that mentioned the risks of having too few people involved in handling cash. I’m leaning towards A) Single employee too.

Charisse 10 days ago

I think it might be A) Single employee, since having just one person could lead to less oversight.

Thread summary

● Consensus

Community pick: Yes strong agreement

Vote breakdown

A 90%

B 1%

C 2%

D 1%

Summary updated from 2 comments · last activity 5 days ago

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