AFP
CTP · Question #347
CTP Question #347: Real Exam Question with Answer & Explanation
Sign in or unlock CTP to reveal the answer and full explanation for question #347. The question stem and answer options stay visible for context.
Question
- (Topic 4) The School of Cash Management is dealing with a large bank that has been highly rated by Moody's and S&P. The School has a purchasing card program in place and is not using a highly secure student registration data base. Both the School and the bank have highly automated payment processes. Based on the automation factor, the School should be MOST concerned about which of the following types of fraud exposure?
Options
- AWire fraud
- BPayroll fraud
- CACH kiting fraud
- DCredit card fraud
Unlock CTP to see the answer
You've previewed enough free CTP questions. Unlock CTP for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.