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SOFE SOFA-CFE Exam - Topic 3 Question 13 Discussion

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

SOFE SOFA-CFE Exam - Topic 3 Question 13 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 13
Topic #: 3
[All SOFA-CFE Questions]

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

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Suggested Answer: A

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

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Evangelina
8 months ago
Wait, are ghost employees actually a common issue?
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Lou
8 months ago
True, this is a classic method to uncover fraud.
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Louvenia
9 months ago
Really? I thought ghost employees were harder to catch.
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Sylvie
9 months ago
Totally agree, ID checks are a must!
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Katy
9 months ago
That makes sense, checks should go to real people.
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Flo
9 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
9 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
9 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
9 months ago
I think this is true because I remember discussing how verifying identities can help catch fraud.
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Kasandra
9 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
9 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
10 months ago
I think this is straightforward - consistent punishment definitely deters future fraud attempts. I'll mark True.
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