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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 5 Question 53 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 53
Topic #: 5
[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.

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Suggested Answer: B

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