ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 10 Question 94 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 94
Topic #: 10

[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.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: B

by Orville at Aug 08, 2024, 12:49 PM

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Lindy

3 months ago

I think the answer is True because using PO boxes can provide more anonymity for shell company schemes.

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Henriette

3 months ago

I'm not sure, but it does make sense that businesses would prefer vendors with PO boxes for security reasons.

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Doretha

3 months ago

I agree with Graciela, because businesses might be suspicious of vendors with only street addresses.

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Graciela

3 months ago

I think the answer is True.

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Kallie

3 months ago

B) False. I mean, who doesn't love a little corporate espionage every now and then? Just keep those checks coming, regardless of the address!

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Tricia

3 months ago

A) True

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Ruthann

3 months ago

B) False

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Edward

3 months ago

A) True

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Cordelia

4 months ago

A) True. Who doesn't love a good shell company scheme, am I right? Just kidding, of course. But seriously, PO boxes do raise some red flags for businesses.

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