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ACFE CFE Exam - Topic 2 Question 42 Discussion

Actual exam question for ACFE's CFE exam
Question #: 42
Topic #: 2
[All CFE Questions]

______________ can be detected by closely examining the documentation submitted with the cash receipts.

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Suggested Answer: B

by Nichelle at Oct 21, 2023, 02:24 PM

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Gail
3 months ago
Approved transactions don’t really fit here, right?
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Augustine
3 months ago
Fictitious refunds are a big red flag in cash handling!
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Junita
4 months ago
Wait, are we sure about that? Sounds a bit off.
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Brock
4 months ago
Totally agree, it's all in the documentation!
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Carissa
4 months ago
Voided purchases can definitely show up in cash receipts.
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Sabra
4 months ago
I feel like the answer is B, but I might be mixing it up with another practice question we did on fraud detection.
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Kirk
5 months ago
The approved transaction option seems off; I don't think that would be something we would need to examine closely.
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Stevie
5 months ago
I remember practicing a question about voided purchases, but I can't recall if they are specifically detected through documentation.
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Pearlie
5 months ago
I think we discussed how fictitious refunds can be a red flag in cash receipts, but I'm not entirely sure if that's the right answer here.
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Kenny
5 months ago
I feel confident I can handle this. Detecting fraud in cash receipts is a key skill, so I'll apply my knowledge of common fraud schemes to identify the right answer.
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Eun
5 months ago
I'm a bit confused by the wording of the question. Does "closely examining the documentation" mean I should be looking for specific red flags, or just generally reviewing the paperwork?
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Leota
5 months ago
I've got a good strategy for this. I'll focus on looking for any inconsistencies or irregularities in the cash receipt documentation that could indicate fraudulent activity.
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Kathrine
5 months ago
Hmm, I'm not entirely sure about this one. I'll need to think through the different options and consider what kind of documentation would be relevant for detecting each type of issue.
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Verda
5 months ago
This looks like a straightforward question about detecting fraud in cash receipts. I'll carefully review the documentation to look for any signs of voided purchases or fictitious refunds.
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Sol
5 months ago
The key here is understanding the role of the Media Gateway and the SIP Session Manager. I think the INVITE request makes the most sense, but I'll double-check my notes to be sure.
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Broderick
5 months ago
This seems like a straightforward performance troubleshooting question. I'd focus on evaluating the IaaS compute configurations, storage IOPS, and capacity trends to see if the infrastructure is properly sized for the increased user load.
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Percy
5 months ago
This one seems pretty straightforward. I'm pretty sure the answer is Process specification, since that's the category that covers technical requirements for services performed on system components.
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