SOFE Exam SOFA-CFE Topic 1 Question 29 Discussion

Actual exam question for SOFE's SOFA-CFE exam

Question #: 29
Topic #: 1

In which scheme, the employees do not submit the vendor's invoices; rather, they intentionally mishandle payments that are owed to the legitimate vendors?

Apay-and-return scheme

Bdisbursement scheme

Cpass-through scheme

Ddouble-pay scheme

Show Suggested Answer

Suggested Answer: A

by Raylene at May 04, 2022, 11:23 PM

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