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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 191 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 191
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following is NOT a red flag of fraudulent register disbursements?

  • A. There are gaps in the sequence of transactions on the register log.
  • B. Register employees have the authority to void their own transactions.
  • C. Personal checks from cashiers are found in the register.
  • D. There are multiple supervisor-approved refunds or voids just over the review limit.
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Suggested Answer: C 🗳️
by 5a97e10 at Nov. 29, 2024, 11:20 p.m.

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5a97e10
4 days, 9 hours ago
Selected Answer: D
D I think
upvoted 1 times
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