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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - 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:

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Suggested Answer: D

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

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Lauryn
5 months ago
Totally agree with the false voids theory!
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Glenna
5 months ago
I’m surprised this isn’t more common in retail.
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Cecilia
5 months ago
Wait, are we sure it’s not concealing register disbursement?
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Tiera
5 months ago
Definitely fraudulent register occurrences!
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Laurel
6 months ago
Sounds like a classic case of register false voids.
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Jolene
6 months ago
I feel like the answer is about register false voids, but I remember there being nuances in the definitions that confuse me.
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Kate
6 months ago
I think this might relate to concealing disbursements, but I'm not confident. It could also be about fraudulent occurrences.
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Bettina
6 months ago
This seems similar to practice questions we did on register voids, but I can't recall if "false voids" is the right term here.
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Jaime
6 months ago
I remember studying about different types of fraud, but I'm not entirely sure which term fits this scenario.
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Malcolm
6 months ago
I'm a little confused by the wording here. I'll need to re-read the question and options a few times to make sure I understand.
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Candida
6 months ago
Ah, I see what they're getting at now. This is about concealing the fraudulent activity by covering the paper trail. I've got this.
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Dyan
6 months ago
Okay, let me break this down step-by-step. The key is understanding how the cash and inventory are being manipulated.
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Adelaide
7 months ago
Hmm, I'm not sure about this one. The options sound similar, I'll have to think it through carefully.
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Janae
7 months ago
This question seems straightforward, I think I can handle it.
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Mauricio
7 months ago
I'm feeling confident about this one. The solution is to add the applicable trunk access codes to the restriction table patterns to prevent bypass attempts.
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Remedios
7 months ago
Hmm, I'm a bit unsure about the relationship between HDP pools and HDT pools. I'll need to think that part through carefully.
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Gilberto
7 months ago
This looks like a straightforward string concatenation question. I'll try to remember the correct SQL syntax for that.
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Glendora
7 months ago
This one seems pretty straightforward. I'm pretty sure an Accelerator is some kind of technical support or coaching service, not a webinar.
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Latrice
2 years ago
I see your point, Norah. But I think it could also be D) Concealing register disbursement.
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Norah
2 years ago
But doesn't the scenario described match the definition of B) Register false voids?
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Eleni
2 years ago
I disagree, I believe it's C) Fraudulent register occurrences.
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Norah
2 years ago
I think it's B) Register false voids.
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Quentin
2 years ago
That's a valid point, Lettie. It could indeed be fraudulent register occurrences.
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Sylvie
2 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
2 years ago
I'm not sure, but C) Fraudulent register occurrences could also be a possibility.
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Sylvie
2 years ago
I agree with you, Quentin. Register false voids make sense in this scenario.
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Quentin
2 years ago
I think the answer is B) Register false voids.
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