SOFE SOFA-CFE Exam - Topic 6 Question 22 Discussion

Actual exam question for SOFE's SOFA-CFE exam

Question #: 22
Topic #: 6

The major difference between fraud and billing schemes is that payroll and expense frauds involve disbursements to external parties rather than to employees.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: B

by Barbra at May 05, 2022, 01:11 AM

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Aleta

7 months ago

Interesting point, but I think there’s more to it than just that.

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Kent

7 months ago

Totally agree, external disbursements are key in fraud cases.

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Michel

7 months ago

Wait, are we sure about that? Sounds a bit off.

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Kristin

7 months ago

I disagree, billing schemes can also involve employees.

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Jennie

7 months ago

That's true, payroll fraud usually involves employees.

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Aretha

8 months ago

I remember a practice question that mentioned payroll fraud is about employees, so I think the answer is true.

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Mila

8 months ago

This sounds familiar, but I can't recall the exact definitions we went over. I might need to think about it more.

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France

8 months ago

I feel like we discussed billing schemes in class, and they definitely involve external parties, so I might lean towards false.

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My

8 months ago

I think I remember that payroll fraud usually involves employees, but I'm not sure if that makes the statement true or false.

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Leonor

8 months ago

The NTP server issue seems like a good possibility. If the system clocks are out of sync, that could definitely cause problems with the digital signatures.

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Romana

8 months ago

Okay, I've got this. The key here is to use a tool that can test the functionality of the links, so I'm going to go with the Hyperlink tool option.

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Jerlene

8 months ago

This seems like a straightforward question about the purpose of a meeting notes template. I'm confident I can identify the correct answer.

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Albert

8 months ago

I remember discussing how a lightweight business architecture tool could be useful for simpler, shorter-term projects, but I'm not sure which option aligns best with that.

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