ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 7 Question 35 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 35
Topic #: 7

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.

AAltered

BPerpetual

CFalse shipping slip

DWrite-offs

Show Suggested Answer

Suggested Answer: C

by Kallie at May 09, 2022, 04:42 PM

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Magda

4 months ago

Write-offs can be sneaky too, but not as common.

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Isadora

4 months ago

False shipping slips are also a common tactic.

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Nada

5 months ago

Wait, are we sure about that? Sounds a bit off.

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Portia

5 months ago

Totally agree, altered is the way to go!

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Lucina

5 months ago

I think it's usually altered inventory.

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Sabra

5 months ago

Okay, I think I've got a good handle on the Avaya GREP tool based on the options provided. I'll go with the answer that best matches my understanding.

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Hollis

5 months ago

Okay, let me think this through step-by-step. I remember learning about the different roles, so I should be able to figure this out.

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