Discuss SOFE SOFA-CFE Exam Topic 9 Question 40

Which of the following is NOT the category of payroll fraud?

AGhost employee schemes

BFalsified hours

CInvoicing noncompliance vendors' schemes

DCommission schemes

Suggested Answer: C

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13 comments · newest first

Leslie 11 months ago

I thought all of these were types of fraud!

German 11 months ago

Wait, are commission schemes really not payroll fraud?

Jolanda 12 months ago

Agreed, C doesn't fit with the others.

Catalina 12 months ago

I think invoicing noncompliance vendors' schemes is the odd one out.

Maynard 12 months ago

Ghost employee schemes are definitely payroll fraud.

Janae 1 year ago

I’m leaning towards C as the answer since it seems more about vendor issues than payroll specifically, but I’m not completely confident.

Leslee 1 year ago

I feel like all of these options could be related to payroll, but I can't quite recall if invoicing noncompliance is really considered payroll fraud.

Dyan 1 year ago

I remember practicing a question similar to this, and I think commission schemes might not fall under payroll fraud.

German 1 year ago

I think ghost employee schemes and falsified hours are definitely payroll fraud, but I'm not sure about the invoicing noncompliance vendors' schemes.

Giuseppe 1 year ago

Ah, this is a good one. Identifying fraud risks is all about looking at the big picture - the organization's incentives, controls, reputation, and more. I'd go with the "all of the above" option to cover all the bases.

Kristeen 1 year ago

Okay, let me think this through. Unstructured data is not always text-based and can include various media types, so that's one difference from structured data. And it's also composed of different formats and degrees of repeatability, unlike the more consistent structure of database records.

Huey 1 year ago

I think I practiced a question about the WebLM OVA; I just hope I remember the right deployment methods during the exam.

Ronnie 1 year ago

I keep mixing up the definitions. Is it possible that a vulnerability is more about potential loss and not directly related to threats?

SOFE SOFA-CFE Exam - Topic 9 Question 40 Discussion