ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 8 Question 106 Discussion

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

Question #: 106
Topic #: 8

[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 Jenise at Jan 24, 2025, 11:12 AM

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Cecil

1 months ago

I think the answer is True as well, because using PO boxes adds an extra layer of anonymity in shell company schemes.

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Melissa

2 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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Rickie

2 months ago

True, true. Businesses are always on the lookout for suspicious activity. Especially when it comes to, you know, money laundering and stuff.

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Mi

13 days ago

I guess some businesses might not be as cautious, but it's better to be safe than sorry.

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Yen

17 days ago

B) False

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Royal

1 months ago

Yeah, it makes sense. They want to avoid any shady dealings.

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Tijuana

1 months ago

A) True

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Marcos

2 months ago

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

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Brigette

2 months ago

False? Really? Businesses should be thrilled to send checks to mysterious PO boxes. What could possibly go wrong?

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Karon

10 days ago

A) True

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Amie

15 days ago

False? Really? Businesses should be thrilled to send checks to mysterious PO boxes. What could possibly go wrong?

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Effie

26 days ago

B) False

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Barabara

1 months ago

A) True

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Barrie

2 months ago

Of course it's true! Who doesn't love a good shell company scheme? I bet the vendors would love to receive those checks in the mail.

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Weldon

1 months ago

B) False

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Corazon

1 months ago

I agree, it's definitely true.

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Serina

2 months ago

A) True

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Devon

2 months ago

I think the answer is True.

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