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SOFE SOFA-CFE Exam - Topic 9 Question 40 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 40
Topic #: 9
[All SOFA-CFE Questions]

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

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Suggested Answer: C

by Corinne at May 06, 2022, 12:22 AM

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Leslie
4 months ago
I thought all of these were types of fraud!
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German
4 months ago
Wait, are commission schemes really not payroll fraud?
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Jolanda
4 months ago
Agreed, C doesn't fit with the others.
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Catalina
4 months ago
I think invoicing noncompliance vendors' schemes is the odd one out.
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Maynard
4 months ago
Ghost employee schemes are definitely payroll fraud.
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Janae
5 months 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.
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Leslee
5 months 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.
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Dyan
5 months ago
I remember practicing a question similar to this, and I think commission schemes might not fall under payroll fraud.
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German
5 months ago
I think ghost employee schemes and falsified hours are definitely payroll fraud, but I'm not sure about the invoicing noncompliance vendors' schemes.
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Giuseppe
5 months 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.
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Kristeen
5 months 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.
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Huey
5 months ago
I think I practiced a question about the WebLM OVA; I just hope I remember the right deployment methods during the exam.
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Ronnie
5 months ago
I keep mixing up the definitions. Is it possible that a vulnerability is more about potential loss and not directly related to threats?
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