ACFE Exam CFE Topic 5 Question 68 Discussion

Actual exam question for ACFE's CFE exam

Question #: 68
Topic #: 5

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

ATrue

BFalse

Show Suggested Answer

Suggested Answer: B

by Ashton at Oct 20, 2024, 07:27 PM

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Flo

1 months ago

False, what's the big deal? PO boxes are perfectly legit, right? Wait, is this a trick question?

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Titus

9 days ago

False, some businesses are cautious about sending checks to vendors with only street addresses, which can be a red flag for potential fraud.

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Erick

10 days ago

PO boxes can raise red flags for some businesses, making them hesitant to send checks to vendors with only street addresses.

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Wendell

12 days ago

B) False

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Lashaun

26 days ago

A) True

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Chara

1 months ago

I agree with Vincenza. Businesses might be cautious about sending checks to vendors with only street addresses.

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Gianna

1 months ago

True, it's a smart move for businesses to be wary of PO boxes. Gotta keep an eye out for any shady dealings.

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Kimi

4 days ago

B) False

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Keena

6 days ago

Definitely, PO boxes can be a red flag for suspicious activity.

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Moon

17 days ago

A) True

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Vincenza

1 months ago

I think the answer is True.

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Theresia

2 months ago

False, come on, who doesn't love a good shell company scheme? Just kidding, I get the point.

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Dante

2 months ago

True, I can see why businesses would be cautious about sending checks to vendors without a proper address.

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Marti

17 days ago

I disagree, businesses should always verify vendor addresses.

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Edelmira

24 days ago

B) False

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Leonie

28 days ago

Yes, it makes sense for businesses to be cautious.

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Talia

1 months ago

A) True

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