SOFE SOFA-CFE Exam - Topic 3 Question 23 Discussion

Actual exam question for SOFE's SOFA-CFE exam

Question #: 23
Topic #: 3

The perpetrators of which frauds produce false documents that cause the victim company to unwittingly make a fraudulent disbursement?

AFrequency of fraudulent disbursements

BPayroll and expense reimbursement schemes

CInventory & Purchase reimbursement schemes

DSales & Equipment reimbursement schemes

Show Suggested Answer

Suggested Answer: B

by Arlene at May 06, 2022, 09:40 PM

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Jonell

4 months ago

I've seen a lot of D in action, not sure about B.

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Rutha

4 months ago

C could be a contender too, just saying!

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Kris

4 months ago

Wait, are we sure about B? Seems too obvious.

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Katlyn

4 months ago

Totally agree, B is the right choice!

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Mitsue

4 months ago

Definitely B, payroll schemes are super common.

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Kate

5 months ago

I’m leaning towards option B, but I recall something about purchase schemes too. It’s tricky to remember the specifics!

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Daron

5 months ago

I’m a bit uncertain about the options. Could it also be related to inventory schemes? I feel like I’ve seen that in other practice questions.

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Cheryl

5 months ago

I think this question is about schemes where false documents are used, but I’m not sure if it’s specifically payroll or expense reimbursements.

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Domingo

5 months ago

I remember practicing a question similar to this one, and I think payroll and expense reimbursement schemes were the main focus.

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Aron

5 months ago

I'm not totally sure about this one. I'll make my best guess, but I might need to come back to it if I have time at the end.

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Ariel

5 months ago

This seems tricky, but I'll give it my best shot. I'm going to take it step-by-step and make sure I don't miss anything.

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