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SOFE SOFA-CFE Exam - Topic 3 Question 23 Discussion

The perpetrators of which frauds produce false documents that cause the victim company to unwittingly make a fraudulent disbursement?
B) Payroll and expense reimbursement schemes
A) Frequency of fraudulent disbursements
C) Inventory & Purchase reimbursement schemes
D) Sales & Equipment reimbursement schemes

SOFE SOFA-CFE Exam - Topic 3 Question 23 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 23
Topic #: 3
[All SOFA-CFE Questions]

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

Show Suggested Answer Hide Answer
Suggested Answer: B

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

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Jonell
8 months ago
I've seen a lot of D in action, not sure about B.
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Rutha
8 months ago
C could be a contender too, just saying!
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Kris
9 months ago
Wait, are we sure about B? Seems too obvious.
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Katlyn
9 months ago
Totally agree, B is the right choice!
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Mitsue
9 months ago
Definitely B, payroll schemes are super common.
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Kate
9 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
9 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
9 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
9 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
9 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
10 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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