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ACFE CFE Exam - Topic 3 Question 19 Discussion

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.
B) False
A) True

ACFE CFE Exam - Topic 3 Question 19 Discussion

Actual exam question for ACFE's CFE exam
Question #: 19
Topic #: 3
[All CFE Questions]

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

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Suggested Answer: B

by Latrice at Jun 14, 2022, 12:07 PM

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Lizbeth
10 months ago
Makes sense, checks need to go to reliable places.
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Tiffiny
10 months ago
I’m not so sure about that, seems a bit extreme.
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Veronika
10 months ago
Totally agree, street addresses feel more legit!
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Francisca
11 months ago
Really? I thought PO boxes were just as good.
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Susana
11 months ago
That's true, many companies prefer verified addresses.
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Lakeesha
11 months ago
I might lean towards false, but I can't recall the exact details from the study materials.
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Claudio
11 months ago
I'm not entirely sure, but I feel like there were practice questions that mentioned the risks of using PO boxes in these schemes.
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Alaine
11 months ago
I think this is true because I remember reading about how businesses prefer verified addresses for security reasons.
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Loreen
11 months ago
I remember a case study that highlighted how companies avoid sending checks to addresses that seem suspicious, so I think this could be true.
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Charlie
11 months ago
Hmm, this seems like a tricky one. I'll need to think carefully about the policy descriptions to determine which one is the most restrictive.
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Virgie
11 months ago
The requirements seem clear, but I'm worried I might miss a step. I'll need to double-check my work to make sure I've covered everything.
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Georgene
11 months ago
I think PBMs do have some accreditation similarities with health plans, but I can't quite remember the specifics.
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Rueben
11 months ago
Based on the information given, I believe the correct answer is B. The pie chart indicates that there are still significant high-risk areas (blue and red) that need to be addressed before the application can be safely released. The risk-based testing strategy suggests we should not take this lightly.
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Sylvie
11 months ago
I remember practicing similar questions, and I think they distinguished between probing and leading clearly. It makes me lean more towards probing here.
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