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SOFE Exam SOFA-CFE Topic 9 Question 95 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 95
Topic #: 9
[All SOFA-CFE Questions]

The heart of which scheme is in the falsification of payroll records and timekeeping information?

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Suggested Answer: C

by Jame at Aug 23, 2024, 01:32 AM

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Sanda
2 months ago
I believe it could also be the falsified hours scheme, manipulating timekeeping records can lead to financial fraud.
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Mattie
2 months ago
That makes sense, ghost employees are often used to siphon off funds.
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Alease
2 months ago
I think it could be the ghost employee scheme.
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Salley
2 months ago
I'm going with the commission disbursement scheme. Easier to fudge the numbers when there's commission involved.
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Maricela
2 months ago
I agree, it's harder to detect since the employee doesn't actually exist.
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Lashaun
2 months ago
I think the ghost employee scheme is the most common one.
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Mattie
2 months ago
The heart of the scheme is in the falsification of payroll records and timekeeping information.
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Gail
2 months ago
The ghost employee scheme, definitely. Who needs real employees when you can just make them up, right?
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Lavina
2 months ago
I'm pretty sure it's the ghost employee scheme. Gotta love those imaginary workers getting a paycheck!
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Hildred
2 months ago
Yeah, it's crazy how people can get away with falsifying payroll records like that.
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Nobuko
2 months ago
I think you're right, ghost employee scheme is all about those fake workers.
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