SOFE Exam SOFA-CFE Topic 9 Question 95 Discussion

Actual exam question for SOFE's SOFA-CFE exam

Question #: 95
Topic #: 9

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

AFalsified hour's scheme

Btimekeeping scheme

Cghost employee scheme

Dcommission disbursement scheme

Show Suggested Answer

Suggested Answer: C

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

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3 months ago

I believe it could also be the falsified hours scheme, manipulating timekeeping records can lead to financial fraud.

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3 months ago

That makes sense, ghost employees are often used to siphon off funds.

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3 months ago

I think it could be the ghost employee scheme.

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4 months ago

I'm pretty sure it's the ghost employee scheme. Gotta love those imaginary workers getting a paycheck!

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3 months ago

Yeah, it's crazy how people can get away with falsifying payroll records like that.

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3 months ago

I think you're right, ghost employee scheme is all about those fake workers.

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