ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 14 Discussion

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

Question #: 14
Topic #: 4

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

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

AEndorse check scheme

BLegitimate check scheme

CPayable check scheme

DConcealed check scheme

Show Suggested Answer

Suggested Answer: D

by Solange at May 07, 2022, 12:13 PM

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Major

6 months ago

I thought all checks were reviewed, how does this happen?

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Meaghan

6 months ago

Wait, are we sure about C? Seems off.

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Felton

6 months ago

A is the classic example, but D could fit too.

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Carolynn

6 months ago

I think it's D, sounds right to me!

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Carline

6 months ago

Definitely not B, that's just legit checks.

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Brigette

7 months ago

Hmm, I'm a bit confused on the difference between the overlay and underlay networks in an ACI architecture. I'll need to review those concepts before answering this.

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Earnestine

7 months ago

This question seems straightforward. I think the key is to focus on the purpose and focus of the Portfolio Communication Management Plan.

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Fausto

7 months ago

Wait, but the `set` shouldn't have any duplicates, right? So, would it even have the original '1' to replace?

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Felicitas

7 months ago

I vaguely remember the HXDP controller requiring 4 vCPUs, but I'm not completely sure, and it seems like it could be higher.

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