ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 9 Question 83 Discussion

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

Question #: 83
Topic #: 9

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

When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

ARegistry destroying records

BRegister false voids

CFraudulent register occurrences

DConcealing register disbursement

Show Suggested Answer

Suggested Answer: D

by Erick at Mar 18, 2024, 03:08 PM

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Latrice

1 years ago

I see your point, Norah. But I think it could also be D) Concealing register disbursement.

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Norah

1 years ago

But doesn't the scenario described match the definition of B) Register false voids?

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Eleni

1 years ago

I disagree, I believe it's C) Fraudulent register occurrences.

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Norah

1 years ago

I think it's B) Register false voids.

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Quentin

1 years ago

That's a valid point, Lettie. It could indeed be fraudulent register occurrences.

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Sylvie

1 years ago

I believe it's B) Register false voids because the item is being debited back into inventory, indicating a false transaction.

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Lettie

1 years ago

I'm not sure, but C) Fraudulent register occurrences could also be a possibility.

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Sylvie

1 years ago

I agree with you, Quentin. Register false voids make sense in this scenario.

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Quentin

1 years ago

I think the answer is B) Register false voids.

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