SOFE SOFA-CFE Exam - Topic 3 Question 13 Discussion

Actual exam question for SOFE's SOFA-CFE exam

Question #: 13
Topic #: 3

Ghost employee schemes can be uncovered by having personnel distribute the payroll checks and by requiring positive identification of the payee.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: A

by Elza at May 03, 2022, 07:53 PM

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Evangelina

4 months ago

Wait, are ghost employees actually a common issue?

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Lou

4 months ago

True, this is a classic method to uncover fraud.

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Louvenia

4 months ago

Really? I thought ghost employees were harder to catch.

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Sylvie

4 months ago

Totally agree, ID checks are a must!

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Katy

4 months ago

That makes sense, checks should go to real people.

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Flo

5 months ago

I remember reading something about this, but I can't recall if just distributing checks is enough to prevent ghost employee schemes.

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Alease

5 months ago

This sounds familiar; I practiced a question about payroll fraud detection methods, and I think ID checks were part of it.

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Sherita

5 months ago

I'm not so sure about this one. I feel like there might be more to uncovering ghost employees than just checking IDs.

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Tammy

5 months ago

I think this is true because I remember discussing how verifying identities can help catch fraud.

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Kasandra

5 months ago

Okay, let's see. The question is asking about a power source that takes over when utility power is unavailable. That sounds like it could be a standby or alternate power source.

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Elli

5 months ago

This looks like a straightforward multiple-choice question about the data protection levels in an OceanStor 9000 system. I should be able to figure this out.

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Cecily

5 months ago

I think this is straightforward - consistent punishment definitely deters future fraud attempts. I'll mark True.

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