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ACFE CFE-Investigation Exam - Topic 4 Question 3 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 3
Topic #: 4
[All CFE-Investigation Questions]

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

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Suggested Answer: B

by Nu at May 03, 2022, 05:39 PM

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Nan
4 months ago
Just to clarify, it's definitely B, shell company.
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Catarina
4 months ago
I thought it was called an accomplice residence?
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Trina
5 months ago
Wait, are we sure it's not a cash generator?
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Margret
5 months ago
Totally agree, shell companies are a big red flag!
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Craig
5 months ago
It's called a shell company.
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Sherill
5 months ago
The error is on line 5. You can't have a method declaration inside another method.
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Joye
5 months ago
Okay, I think the key here is to look for where the licensing information is displayed in the Prisma Public Cloud interface. Based on the options, it seems like it would be either under the General menu or the Settings menu. I'll double-check those areas.
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Carmelina
5 months ago
I think it could be security solution fragmentation, but I'm not entirely sure if that's the key driver they're looking for.
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Wenona
5 months ago
I'm pretty sure H.460.18/19 is correct, but I can't place the second protocol at the moment. Maybe it's H.239?
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Freeman
5 months ago
I'm a bit confused by the wording here. What exactly do they mean by "function" in this context? Is it referring to a specific programming function, or something else? I'll need to make sure I understand the terminology before I can answer this.
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Shantell
5 months ago
I think the key here is understanding how customer orders impact the different demand management processes. Master scheduling seems like it could be related, but detailed material planning feels more directly connected to actually fulfilling those customer orders. I'm leaning towards B.
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