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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 5 Question 53 Discussion
Actual exam question for
ACFE's
Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam
Question #: 53
Topic #: 5
[All Certified Fraud Examiner - Financial Transactions and Fraud Schemes Questions]
Topic #: 5
One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.
Suggested Answer:
B
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