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

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

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

Suggested Answer: C

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7 comments · newest first
MA
Magda 12 months ago
Write-offs can be sneaky too, but not as common.
IS
Isadora 12 months ago
False shipping slips are also a common tactic.
NA
Nada 1 year ago
Wait, are we sure about that? Sounds a bit off.
PO
Portia 1 year ago
Totally agree, altered is the way to go!
LU
Lucina 1 year ago
I think it's usually altered inventory.
SA
Sabra 1 year 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.
HO
Hollis 1 year 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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