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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 7 Question 10 Discussion

___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.
B) Cash advances
A) Payable cash
C) counterfeit checks
D) Payable checks

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 7 Question 10 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 10
Topic #: 7
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

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Suggested Answer: B

by Abel at May 07, 2022, 11:21 AM

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Samira
7 months ago
Just a reminder, payable cash is often overlooked in audits.
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Karl
7 months ago
All of these should be examined, but cash advances are the biggest risk.
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Gerald
8 months ago
Wait, are we really worried about counterfeit checks? Seems unlikely.
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Sanjuana
8 months ago
I agree, payable checks should be scrutinized too.
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Rima
8 months ago
Definitely cash advances need a closer look.
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Kanisha
8 months ago
Alright, let me think this through step-by-step. The "Clear Projects" action is used to remove the lock on a checked-out job, in this case, the "Create Tables" job. Based on the options provided, I believe the correct answer is that the user's project repository will become empty, and the "Create Tables" job will no longer be in a checked-out state.
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Hollis
8 months ago
Hmm, this one seems straightforward. I'll need to think about the impact of increasing the RSA key size on the BIG-IP device.
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Belen
8 months ago
I'm a bit confused on this one. I'm not sure if the information would be in the Expenditure Inquiry Form or the Revenue Review Form.
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Silvana
8 months ago
Hmm, I'm a bit confused on this one. I'm not sure if it's the Service Desk or Incident Management that handles user communication.
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Ressie
8 months ago
Hmm, I'm not totally sure about this one. I know that things like diagnosis and billing info are usually confidential, but I'm not 100% certain about all the options. I'll have to think it through.
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Queen
8 months ago
I vaguely remember that the as-override command affects the AS path, but I'm unsure which AS numbers actually change.
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