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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 32 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 32
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following would NOT be helpful in the prevention of expense reimbursement schemes?

  • A. Requiring all receipts to be submitted electronically
  • B. Comparing current expenses to budgeted expense amounts
  • C. Requiring employees to explain the specific business purpose of each expense
  • D. Comparing current expenses to historical expenditure amounts
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Suggested Answer: B 🗳️
by 5a97e10 at Nov. 29, 2024, 10:56 p.m.

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5a97e10
4 days, 9 hours ago
Selected Answer: A
A for sure
upvoted 1 times
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