Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

ACFE Exam CFE Topic 2 Question 41 Discussion

Actual exam question for ACFE's CFE exam
Question #: 41
Topic #: 2
[All CFE Questions]

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

Show Suggested Answer Hide Answer
Suggested Answer: D

by Tiffiny at Oct 05, 2023, 06:45 PM

Limited Time Offer

25%

Off

Get Premium CFE Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel
Lynelle
18 days ago
Hmm, I'm torn between B and D. Legitimate checks can be just as tricky, but 'concealed' has a nice ring to it. Maybe I'll just flip a coin and hope for the best!
upvoted 0 times
...
Marva
22 days ago
I think option D is the correct answer. It sounds like the perfect way to sneak a fraudulent check past the authorized signer. Gotta love that 'concealed' part - they're really hiding it in plain sight!
upvoted 0 times
...
Avery
28 days ago
I'm not sure, but I think it could also be D) Concealed check scheme, where the fraudulent check is hidden among others to deceive the authorized maker.
upvoted 0 times
...
Glory
30 days ago
I agree with Mozell, because in this scheme the employee can easily slip in a fraudulent check among legitimate ones.
upvoted 0 times
...
Mozell
1 months ago
I think the answer is A) Endorse check scheme.
upvoted 0 times
...

Save Cancel