ACFE Exam CFE Topic 1 Question 59 Discussion

Actual exam question for ACFE's CFE exam

Question #: 59
Topic #: 1

[All CFE Questions]

Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

AFraudulent scheme

BDisbursement scheme

CRegister scheme

DForce inventory scheme

Show Suggested Answer

Suggested Answer: B

by Kenneth at Jul 13, 2024, 08:06 PM

Limited Time Offer

25%

Off

Get Premium CFE Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Gearldine

1 months ago

Option A, no doubt. Sharing a cash drawer? That's like handing the keys to the candy store to a bunch of kids. Recipe for disaster.

upvoted 0 times

...

Glory

1 months ago

Ha! I bet the auditors are having a field day with this one. Might as well call it the 'Steal Everything in Sight' scheme.

upvoted 0 times

Tawna

21 hours ago

B) Disbursement scheme

upvoted 0 times

...

Ardella

6 days ago

Definitely a red flag for fraudulent scheme.

upvoted 0 times

...

Dean

7 days ago

A) Fraudulent scheme

upvoted 0 times

...

Iraida

1 months ago

Hmm, I'd say it's a register scheme. Seems like they're trying to cover their tracks with that shared cash drawer setup.

upvoted 0 times

Pedro

11 days ago

C) Register scheme

upvoted 0 times

...

Maxima

12 days ago

I think it's more likely a register scheme.

upvoted 0 times

...

Shelia

20 days ago

A) Fraudulent scheme

upvoted 0 times

...

Nu

1 months ago

I'm going with A. Separate access codes are crucial for accountability. This is a classic red flag for potential fraud.

upvoted 0 times

Juan

7 days ago

C) Register scheme

upvoted 0 times

...

Rebbecca

8 days ago

I agree, separate access codes are important for accountability.

upvoted 0 times

...

Terrilyn

9 days ago

A) Fraudulent scheme

upvoted 0 times

...

Adelle

2 months ago

Definitely a fraudulent scheme. All those cashiers sharing the same drawer? Sounds like a recipe for disaster.

upvoted 0 times

Ellen

19 days ago

No, I think it's more likely a fraudulent scheme with shared access to the cash drawer.

upvoted 0 times

...

Claudio

20 days ago

B) Disbursement scheme

upvoted 0 times

...

Anisha

1 months ago

I agree, definitely a red flag for fraudulent activity.

upvoted 0 times

...

Danilo

1 months ago

A) Fraudulent scheme

upvoted 0 times

...

Shaun

2 months ago

I'm not sure, but I think it could also be C) Register scheme, since it involves manipulating the register to steal money.

upvoted 0 times

...

Alesia

2 months ago

I agree with Naomi, because multiple cashiers sharing a cash drawer can make it easier to cover up fraudulent activities.

upvoted 0 times

...

Naomi

3 months ago

I think it's A) Fraudulent scheme.

upvoted 0 times

...