Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

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?

Show Suggested Answer Hide Answer
Suggested Answer: D

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

Limited Time Offer

25%

Off

Get Premium CFE-Financial-Transactions-and-Fraud-Schemes Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Major
10 months ago
I thought all checks were reviewed, how does this happen?
upvoted 0 times
...
Meaghan
10 months ago
Wait, are we sure about C? Seems off.
upvoted 0 times
...
Felton
11 months ago
A is the classic example, but D could fit too.
upvoted 0 times
...
Carolynn
11 months ago
I think it's D, sounds right to me!
upvoted 0 times
...
Carline
11 months ago
Definitely not B, that's just legit checks.
upvoted 0 times
...
Brigette
11 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.
upvoted 0 times
...
Earnestine
11 months ago
This question seems straightforward. I think the key is to focus on the purpose and focus of the Portfolio Communication Management Plan.
upvoted 0 times
...
Fausto
11 months ago
Wait, but the `set` shouldn't have any duplicates, right? So, would it even have the original '1' to replace?
upvoted 0 times
...
Felicitas
11 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.
upvoted 0 times
...

Save Cancel