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SOFE SOFA-CFE Exam - Topic 3 Question 13 Discussion

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

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

Suggested Answer: A

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12 comments · newest first
EV
Evangelina 11 months ago
Wait, are ghost employees actually a common issue?
LO
Lou 11 months ago
True, this is a classic method to uncover fraud.
LO
Louvenia 12 months ago
Really? I thought ghost employees were harder to catch.
SY
Sylvie 12 months ago
Totally agree, ID checks are a must!
KA
Katy 12 months ago
That makes sense, checks should go to real people.
FL
Flo 1 year ago
I remember reading something about this, but I can't recall if just distributing checks is enough to prevent ghost employee schemes.
AL
Alease 1 year ago
This sounds familiar; I practiced a question about payroll fraud detection methods, and I think ID checks were part of it.
SH
Sherita 1 year ago
I'm not so sure about this one. I feel like there might be more to uncovering ghost employees than just checking IDs.
TA
Tammy 1 year ago
I think this is true because I remember discussing how verifying identities can help catch fraud.
KA
Kasandra 1 year 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.
EL
Elli 1 year 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.
CE
Cecily 1 year ago
I think this is straightforward - consistent punishment definitely deters future fraud attempts. I'll mark True.
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