ACFE Exam CFE Topic 1 Question 59 Discussion

Actual exam question for ACFE's CFE exam

Question #: 59
Topic #: 1

[All CFE Questions]

Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

AFraudulent scheme

BDisbursement scheme

CRegister scheme

DForce inventory scheme

Show Suggested Answer

Suggested Answer: B

by Kenneth at Jul 13, 2024, 08:06 PM

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6 days ago

Definitely a fraudulent scheme. All those cashiers sharing the same drawer? Sounds like a recipe for disaster.

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16 days ago

I'm not sure, but I think it could also be C) Register scheme, since it involves manipulating the register to steal money.

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18 days ago

I agree with Naomi, because multiple cashiers sharing a cash drawer can make it easier to cover up fraudulent activities.

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24 days ago

I think it's A) Fraudulent scheme.

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