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SOFE SOFA-CFE Exam - Topic 8 Question 20 Discussion

In order for a ghost employee scheme to work, which thing must NOT happen?
D) check must be delivered to the payroll company
A) ghost must be added to the payroll
B) timekeeping and wage rate information must be collected
C) paycheck must be issued to the ghost

SOFE SOFA-CFE Exam - Topic 8 Question 20 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 20
Topic #: 8
[All SOFA-CFE Questions]

In order for a ghost employee scheme to work, which thing must NOT happen?

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Suggested Answer: D

by Fabiola at May 04, 2022, 06:33 AM

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Ashley
8 months ago
B is essential, you need that info to pull it off.
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Johnna
8 months ago
Wait, are people really doing this? Sounds wild!
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Tamar
9 months ago
D seems off, checks don’t need to go to the payroll company.
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Katheryn
9 months ago
Totally agree, C is the right answer!
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Denae
9 months ago
A ghost must be added to the payroll for it to work.
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Patrick
9 months ago
D sounds a bit off too, but I can't recall if delivering checks is necessary for the scheme to work. This is tricky!
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Corinne
9 months ago
I feel like timekeeping and wage rate info is crucial for any payroll system, so B seems unlikely to be the right answer.
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Ronnie
9 months ago
I'm not so sure, but I remember a practice question where issuing a paycheck was a key part of the fraud. So maybe it's C?
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Leota
9 months ago
I think the answer might be A, since adding a ghost to the payroll seems like the first step in a ghost employee scheme.
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Lorriane
9 months ago
This is a tricky one. I think the key is to focus on the concept of "testing independence" and what that means in practice.
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Corinne
9 months ago
Hmm, I'm a bit unsure about the correct order here. I'll need to review the KMS documentation to make sure I understand the proper process for importing key material.
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Rolland
9 months ago
This is a tricky one. I'll need to think carefully about the differences between regulations and standards.
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Lashandra
10 months ago
I vaguely recall that "show dmvpn detail" provides a lot of information about the tunnel state, so that might help too... maybe?
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