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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 184 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 184
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

To prevent expense reimbursement fraud, it is recommended that companies require receipts to be submitted electronically.

  • A. True
  • B. False
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Suggested Answer: A 🗳️
by vynyfulu at April 5, 2025, 12:27 p.m.

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_denw
6 days, 12 hours ago
Selected Answer: A
just requiring electronic submission won’t stop fraud by itself. It’s a useful control when paired with strong verification processes, but not a silver bullet
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