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

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?
D) Concealed check scheme
A) Endorse check scheme
B) Legitimate check scheme
C) Payable check scheme

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?

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Suggested Answer: D

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

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Major
7 months ago
I thought all checks were reviewed, how does this happen?
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Meaghan
7 months ago
Wait, are we sure about C? Seems off.
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Felton
8 months ago
A is the classic example, but D could fit too.
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Carolynn
8 months ago
I think it's D, sounds right to me!
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Carline
8 months ago
Definitely not B, that's just legit checks.
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Brigette
8 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
8 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
8 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
8 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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