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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Gearldine

1 months ago

Option A, no doubt. Sharing a cash drawer? That's like handing the keys to the candy store to a bunch of kids. Recipe for disaster.

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Glory

1 months ago

Ha! I bet the auditors are having a field day with this one. Might as well call it the 'Steal Everything in Sight' scheme.

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Tawna

3 days ago

B) Disbursement scheme

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Ardella

8 days ago

Definitely a red flag for fraudulent scheme.

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Dean

9 days ago

A) Fraudulent scheme

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Iraida

1 months ago

Hmm, I'd say it's a register scheme. Seems like they're trying to cover their tracks with that shared cash drawer setup.

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Pedro

13 days ago

C) Register scheme

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Maxima

14 days ago

I think it's more likely a register scheme.

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Shelia

22 days ago

A) Fraudulent scheme

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Nu

2 months ago

I'm going with A. Separate access codes are crucial for accountability. This is a classic red flag for potential fraud.

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Juan

9 days ago

C) Register scheme

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Rebbecca

10 days ago

I agree, separate access codes are important for accountability.

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Terrilyn

11 days ago

A) Fraudulent scheme

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Adelle

2 months ago

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

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Ellen

21 days ago

No, I think it's more likely a fraudulent scheme with shared access to the cash drawer.

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Claudio

22 days ago

B) Disbursement scheme

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Anisha

1 months ago

I agree, definitely a red flag for fraudulent activity.

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Danilo

1 months ago

A) Fraudulent scheme

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Shaun

2 months 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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Alesia

3 months 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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Naomi

3 months ago

I think it's A) Fraudulent scheme.

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