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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 153 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 153
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

What type of fraud scheme would MOST LIKELY be revealed by comparing employee personnel and payroll records for duplicate addresses and government identification numbers?

  • A. A falsified hours and salary scheme
  • B. An expense reimbursement scheme
  • C. A ghost employee scheme
  • D. A fraudulent commissions scheme
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 12:24 p.m.

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