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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
6 months ago
Write-offs can be sneaky too, but not as common.
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Isadora
6 months ago
False shipping slips are also a common tactic.
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Nada
6 months ago
Wait, are we sure about that? Sounds a bit off.
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Portia
6 months ago
Totally agree, altered is the way to go!
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Lucina
6 months ago
I think it's usually altered inventory.
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Sabra
7 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
7 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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