ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 4 Question 14 Discussion

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

Question #: 14
Topic #: 4

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

AEndorse check scheme

BLegitimate check scheme

CPayable check scheme

DConcealed check scheme

Show Suggested Answer

Suggested Answer: D

by Solange at May 07, 2022, 12:13 PM

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