New Year Sale ! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 1 Question 104 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 104
Topic #: 1
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

Show Suggested Answer Hide Answer
Suggested Answer: B

by Truman at Dec 04, 2024, 04:47 PM

Limited Time Offer

25%

Off

Get Premium CFE-Financial-Transactions-and-Fraud-Schemes Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel
Tesha
5 days ago
True. It makes sense that businesses would prefer vendors with PO boxes for security reasons.
upvoted 0 times
...
Fannie
9 days ago
B) False, because businesses love sending checks to PO boxes, it's like a surprise party every time!
upvoted 0 times
...
Nidia
13 days ago
True, businesses are definitely more cautious about sending checks to vendors without a physical address. Gotta keep an eye out for those shady shell schemes!
upvoted 0 times
Desirae
2 days ago
A) True
upvoted 0 times
...
...
Xenia
18 days ago
Wait, PO boxes and shell companies? This exam is getting a little too exciting for my liking!
upvoted 0 times
Jade
12 days ago
A) True
upvoted 0 times
...
...
Eun
19 days ago
False. I think businesses would not have any issue with sending checks to vendors with street addresses.
upvoted 0 times
...
Chandra
21 days ago
True. Some businesses may be wary of sending checks to vendors with only street addresses.
upvoted 0 times
...

Save Cancel