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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 1 Question 129 Discussion

According to fraud tree, cash has three following schemes:
A) Skimming, cash larceny and fraudulent disbursements
B) Fraud analysis, skimming and cash misappropriations
C) Cash larceny, cash distribution and fraudulent disbursements
D) Cash distribution, skimming and fraud analysis

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 1 Question 129 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 129
Topic #: 1
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

According to fraud tree, cash has three following schemes:

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Suggested Answer: A

by Laine at Jun 30, 2026, 01:00 PM

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Johnna
4 days ago
C doesn't fit. Cash distribution isn't a scheme.
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Laura
9 days ago
Definitely A. Skimming is a classic example.
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Tony
15 days ago
I feel B is misleading. Fraud analysis isn't a scheme.
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Joaquin
20 days ago
A seems correct, but I'm unsure about skimming.
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Katina
25 days ago
I think it's A. Sounds right.
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Merissa
1 month ago
Yup, A is definitely the right answer!
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Lisha
1 month ago
I thought cash distribution was a thing too, but I guess not.
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Kristeen
1 month ago
Wait, are we sure about that? Sounds a bit off.
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Dalene
2 months ago
Totally agree, those are the main schemes!
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Bok
2 months ago
A) Skimming, cash larceny and fraudulent disbursements is correct.
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Sage
2 months ago
I thought cash distribution was a term used in some contexts, but it doesn't seem to fit with the schemes I studied.
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Ahmad
2 months ago
I feel like cash larceny is definitely part of it, but I can't recall if fraudulent disbursements is the right term used in the fraud tree.
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Harrison
2 months ago
I remember practicing a question similar to this, and I think skimming was definitely one of the schemes mentioned.
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Cortney
2 months ago
I think the correct answer is A, but I'm not entirely sure about the definitions of each scheme.
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