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According to fraud tree, cash has three following schemes:
Suggested Answer: A
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23 comments · newest first
AL
Albina
3 days ago
I feel C is misleading. Cash distribution isn't a scheme.
LI
Lizbeth
8 days ago
A is definitely the best choice. Clear definitions.
AL
Alana
13 days ago
B seems off. Not sure about cash misappropriations.
BR
Brandon
18 days ago
I’m leaning towards B. Fraud analysis is key.
KA
Kattie
24 days ago
A makes sense. Skimming is common.
CU
Curt
29 days ago
I think it's A. Sounds right.
KR
Kristian
1 month ago
A is the best choice. Clear definitions.
MA
Maryann
1 month ago
D is confusing. Fraud analysis isn't a scheme.
LO
Lorean
1 month ago
I agree with A. It covers all bases.
JO
Johnna
2 months ago
C doesn't fit. Cash distribution isn't a scheme.
LA
Laura
2 months ago
Definitely A. Skimming is a classic example.
TO
Tony
2 months ago
I feel B is misleading. Fraud analysis isn't a scheme.
JO
Joaquin
2 months ago
A seems correct, but I'm unsure about skimming.
KA
Katina
2 months ago
I think it's A. Sounds right.
ME
Merissa
3 months ago
Yup, A is definitely the right answer!
LI
Lisha
3 months ago
I thought cash distribution was a thing too, but I guess not.
KR
Kristeen
3 months ago
Wait, are we sure about that? Sounds a bit off.
DA
Dalene
3 months ago
Totally agree, those are the main schemes!
BO
Bok
3 months ago
A) Skimming, cash larceny and fraudulent disbursements is correct.
SA
Sage
3 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.
AH
Ahmad
4 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.
HA
Harrison
4 months ago
I remember practicing a question similar to this, and I think skimming was definitely one of the schemes mentioned.
CO
Cortney
4 months ago
I think the correct answer is A, but I'm not entirely sure about the definitions of each scheme.