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SOFE SOFA-CFE Exam - Topic 1 Question 29 Discussion

In which scheme, the employees do not submit the vendor's invoices; rather, they intentionally mishandle payments that are owed to the legitimate vendors?
A) pay-and-return scheme
B) disbursement scheme
C) pass-through scheme
D) double-pay scheme

SOFE SOFA-CFE Exam - Topic 1 Question 29 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 29
Topic #: 1
[All SOFA-CFE Questions]

In which scheme, the employees do not submit the vendor's invoices; rather, they intentionally mishandle payments that are owed to the legitimate vendors?

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Suggested Answer: A

by Raylene at May 04, 2022, 11:23 PM

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Zita
8 months ago
This is a classic case of mishandling payments.
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Christene
8 months ago
I thought it was a double-pay scheme at first!
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Willodean
9 months ago
Wait, are we sure it's not a disbursement scheme?
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Lonna
9 months ago
Totally agree, that's the right answer!
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Sherron
9 months ago
It's definitely a pay-and-return scheme.
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Willow
9 months ago
I feel like the double-pay scheme could fit here, but it seems more about overpayments rather than mishandling.
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Arlen
9 months ago
I’m a bit confused; I thought the pass-through scheme was about vendors not getting paid at all.
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Gilma
9 months ago
I think this might be related to the disbursement scheme, but I'm not entirely sure.
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Xochitl
9 months ago
I remember a practice question about mishandling payments, and I think it was called a pay-and-return scheme.
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Reid
9 months ago
This seems like a straightforward question about investment intermediaries. I'll review the options and try to recall the key characteristics of each.
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Barbra
9 months ago
This seems pretty simple, I'm confident I can get the right answer by carefully adding up the revenue items.
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Elouise
9 months ago
Hmm, this looks like a tricky one. I'll need to think carefully about the different GPU virtualization options and how they might work with the 3D applications mentioned.
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Milly
10 months ago
Hmm, I'm a bit unsure about this one. I know "Look Through Selected Camera" is used for positioning, but I can't quite recall which light types it works with. I'll have to think this through carefully.
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