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SOFE SOFA-CFE Exam - Topic 6 Question 22 Discussion

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

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

Suggested Answer: B

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13 comments · newest first
AL
Aleta 11 months ago
Interesting point, but I think there’s more to it than just that.
KE
Kent 11 months ago
Totally agree, external disbursements are key in fraud cases.
MI
Michel 12 months ago
Wait, are we sure about that? Sounds a bit off.
KR
Kristin 12 months ago
I disagree, billing schemes can also involve employees.
JE
Jennie 12 months ago
That's true, payroll fraud usually involves employees.
AR
Aretha 1 year ago
I remember a practice question that mentioned payroll fraud is about employees, so I think the answer is true.
MI
Mila 1 year ago
This sounds familiar, but I can't recall the exact definitions we went over. I might need to think about it more.
FR
France 1 year ago
I feel like we discussed billing schemes in class, and they definitely involve external parties, so I might lean towards false.
MY
My 1 year ago
I think I remember that payroll fraud usually involves employees, but I'm not sure if that makes the statement true or false.
LE
Leonor 1 year 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.
RO
Romana 1 year 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.
JE
Jerlene 1 year ago
This seems like a straightforward question about the purpose of a meeting notes template. I'm confident I can identify the correct answer.
AL
Albert 1 year 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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