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

__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.
C) False shipping slip
A) Altered
B) Perpetual
D) Write-offs

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.

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Suggested Answer: C

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

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Magda
10 months ago
Write-offs can be sneaky too, but not as common.
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Isadora
10 months ago
False shipping slips are also a common tactic.
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Nada
11 months ago
Wait, are we sure about that? Sounds a bit off.
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Portia
11 months ago
Totally agree, altered is the way to go!
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Lucina
11 months ago
I think it's usually altered inventory.
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Sabra
11 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
11 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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