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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
4 months ago
B is essential, you need that info to pull it off.
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Johnna
4 months ago
Wait, are people really doing this? Sounds wild!
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Tamar
4 months ago
D seems off, checks don’t need to go to the payroll company.
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Katheryn
4 months ago
Totally agree, C is the right answer!
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Denae
4 months ago
A ghost must be added to the payroll for it to work.
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Patrick
5 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
5 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
5 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
5 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
5 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
5 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
5 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
5 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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