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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 8 Question 11 Discussion

Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?
C) Missing checks
A) Voided checks
B) Payable checks
D) Duplicate checks

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 8 Question 11 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 11
Topic #: 8
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

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Suggested Answer: C

by Louisa at May 07, 2022, 03:59 AM

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Hershel
10 months ago
Voided checks can also be a sign of tampering!
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Deeanna
10 months ago
Wait, missing checks? Are we sure that’s always embezzlement?
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Shay
11 months ago
I think duplicate checks are more suspicious, though.
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Galen
11 months ago
Totally agree, missing checks can indicate serious issues.
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Sherman
11 months ago
Missing checks are a huge red flag!
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Graciela
11 months ago
Wait, do I need to specify any additional configuration for the containers? I want to make sure I don't miss anything important.
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Lavelle
11 months ago
This seems like a straightforward question about adjusting the project timeline based on improved velocity. I think the best approach would be to discuss the options with the team and product owner to determine the new end date.
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