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SOFE SOFA-CFE Exam - Topic 6 Question 22 Discussion

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

SOFE SOFA-CFE Exam - Topic 6 Question 22 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 22
Topic #: 6
[All SOFA-CFE Questions]

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

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Suggested Answer: B

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

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Aleta
8 months ago
Interesting point, but I think there’s more to it than just that.
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Kent
8 months ago
Totally agree, external disbursements are key in fraud cases.
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Michel
9 months ago
Wait, are we sure about that? Sounds a bit off.
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Kristin
9 months ago
I disagree, billing schemes can also involve employees.
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Jennie
9 months ago
That's true, payroll fraud usually involves employees.
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Aretha
9 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
9 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
9 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
9 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
9 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
9 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
9 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
10 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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