Discuss SOFE SOFA-CFE Exam Topic 2 Question 28

Fraudsters in what type of fraud buy an item and submit the bill to the employer as if it represented a purchase on behalf of the company?

AFraudster through unauthorized invoices

BLoss of purchases through fraudster

CPersonal purchases through false invoicing

DAll of the above

Suggested Answer: C

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13 comments · newest first

Staci 11 months ago

Yeah, I've seen this happen before, it's a real issue!

Shenika 11 months ago

I think it's more about unauthorized invoices, not personal purchases.

Margot 12 months ago

Wait, all of these could be true? Sounds fishy.

My 12 months ago

Totally agree, that's definitely C!

Janae 12 months ago

It's called personal purchases through false invoicing.

Natalie 1 year ago

I’m a bit confused; I thought loss of purchases was a different type of fraud. Maybe I should go with option C?

Krissy 1 year ago

This sounds familiar! I feel like it could be all of the above, but I’m leaning towards personal purchases through false invoicing.

Thaddeus 1 year ago

I remember practicing a question about unauthorized invoices, but I can't recall if that was the exact term used.

Lashon 1 year ago

I think this might be related to false invoicing, but I'm not entirely sure if it’s specifically about personal purchases.

Arlene 1 year ago

Hmm, not sure about this one. Checking for spam flags in the email content could be tricky. Maybe I'd try the "Test Send" option first to see how the email performs.

Willie 1 year ago

All of the options sound plausible. I'm a bit confused on which one is considered the most important factor in management evaluation. I'll have to make an educated guess.

Burma 1 year ago

Hmm, this question is a bit tricky. The state bill mentions a "time-based induction machine", so I'm guessing that has something to do with the IDS requirement. I'll need to think carefully about what that could mean.

Jackie 1 year ago

I think I remember something about using VLANs to isolate networks. That might help keep the surveillance network secure.

SOFE SOFA-CFE Exam - Topic 2 Question 28 Discussion