ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 7 Question 78 Discussion

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

Question #: 78
Topic #: 7

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

Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

AFraudulent statement scheme

BAsset misappropriation scheme

CLarceny scheme

DRegister disbursement scheme

Show Suggested Answer

Suggested Answer: A

by Rikki at Dec 13, 2023, 04:54 PM

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Ahmad

2 months ago

Haha, this question is a real cash cow! I'd say C. Larceny scheme is the way to go. Can't let those sticky-fingered cashiers get away with anything.

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Gerald

7 days ago

D) Register disbursement scheme

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Laquanda

8 days ago

C) Larceny scheme

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Aide

9 days ago

B) Asset misappropriation scheme

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Armanda

11 days ago

A) Fraudulent statement scheme

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Tess

2 months ago

I'm stumped on this one. Maybe D. Register disbursement scheme? Sounds like the right kind of scam to prevent with a watchful manager.

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Reid

28 days ago

D) Register disbursement scheme

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Corazon

1 months ago

C) Larceny scheme

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Linsey

1 months ago

B) Asset misappropriation scheme

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Terry

1 months ago

A) Fraudulent statement scheme

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Thora

2 months ago

I'm going with B. Asset misappropriation scheme. Keeping an eye on the cash register is a great way to prevent employees from skimming off the top.

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Roselle

2 months ago

Definitely C. Larceny scheme. Keeping a manager nearby is a classic way to deter cashiers from stealing cash from the register.

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Tamra

28 days ago

Definitely C. Larceny scheme. Keeping a manager nearby is a classic way to deter cashiers from stealing cash from the register.

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Anglea

29 days ago

D) Register disbursement scheme

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Valentin

1 months ago

C) Larceny scheme

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Mammie

1 months ago

B) Asset misappropriation scheme

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Larue

1 months ago

A) Fraudulent statement scheme

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Florinda

1 months ago

C) Larceny scheme

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Layla

1 months ago

I agree, having a manager nearby can prevent cashiers from stealing cash.

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Hollis

1 months ago

D) Register disbursement scheme

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Eric

2 months ago

C) Larceny scheme

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Dana

2 months ago

B) Asset misappropriation scheme

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Cletus

2 months ago

A) Fraudulent statement scheme

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Antione

3 months ago

But what about fraudulent statement schemes? Would it be effective for those too?

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Leah

3 months ago

I agree, it can also deter register disbursement schemes.

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Lenora

3 months ago

I think having a manager nearby can prevent larceny.

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