ACFE Exam CFE Topic 5 Question 68 Discussion

Actual exam question for ACFE's CFE exam

Question #: 68
Topic #: 5

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 Ashton at Oct 20, 2024, 07:27 PM

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Flo

9 days ago

False, what's the big deal? PO boxes are perfectly legit, right? Wait, is this a trick question?

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Lashaun

3 days ago

A) True

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Chara

16 days ago

I agree with Vincenza. Businesses might be cautious about sending checks to vendors with only street addresses.

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Gianna

16 days ago

True, it's a smart move for businesses to be wary of PO boxes. Gotta keep an eye out for any shady dealings.

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Vincenza

18 days ago

I think the answer is True.

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Theresia

23 days ago

False, come on, who doesn't love a good shell company scheme? Just kidding, I get the point.

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Dante

26 days ago

True, I can see why businesses would be cautious about sending checks to vendors without a proper address.

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Edelmira

19 hours ago

B) False

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Leonie

5 days ago

Yes, it makes sense for businesses to be cautious.

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Talia

9 days ago

A) True

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