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

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

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?

Suggested Answer: D

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9 comments · newest first
MA
Major 12 months ago
I thought all checks were reviewed, how does this happen?
ME
Meaghan 12 months ago
Wait, are we sure about C? Seems off.
FE
Felton 1 year ago
A is the classic example, but D could fit too.
CA
Carolynn 1 year ago
I think it's D, sounds right to me!
CA
Carline 1 year ago
Definitely not B, that's just legit checks.
BR
Brigette 1 year 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.
EA
Earnestine 1 year ago
This question seems straightforward. I think the key is to focus on the purpose and focus of the Portfolio Communication Management Plan.
FA
Fausto 1 year ago
Wait, but the `set` shouldn't have any duplicates, right? So, would it even have the original '1' to replace?
FE
Felicitas 1 year 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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