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SOFE Exam SOFA-CFE Topic 1 Question 103 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 103
Topic #: 1
[All SOFA-CFE Questions]

The major difference between fraud and billing schemes is that payroll and expense frauds involve disbursements to external parties rather than to employees.

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Suggested Answer: B

by Judy at Nov 16, 2024, 12:41 PM

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Lottie
2 days ago
Fraud? Billing schemes? What is this, an accounting exam? Wake me up when it's time to learn about creative cooking recipes!
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Gregg
3 days ago
Ugh, I hate these trick questions. But I'm gonna go with my gut and say False. Seems like the major difference is the target, not the fact that it's a disbursement.
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Stefan
4 days ago
Haha, nice try, but I'm not falling for that. Payroll and expense frauds are all about ripping off the company from the inside. False all the way!
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Jacqueline
5 days ago
Hmm, this one's tricky. I think the key distinction is whether the funds are going to insiders or outsiders. Gotta go with True on this one.
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Barney
13 days ago
I'm pretty sure the answer is False. Payroll and expense frauds definitely involve disbursements to employees, not external parties.
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Cortney
1 months ago
But payroll and expense frauds do involve disbursements to external parties, not just employees.
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Elke
1 months ago
I disagree, I believe it's false.
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Cortney
1 months ago
I think the statement is true.
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