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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:

ASkimming, cash larceny and fraudulent disbursements

BFraud analysis, skimming and cash misappropriations

CCash larceny, cash distribution and fraudulent disbursements

DCash distribution, skimming and fraud analysis

Show Suggested Answer

Suggested Answer: A

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

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Dalene

10 hours ago

Totally agree, those are the main schemes!

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Bok

6 days ago

A) Skimming, cash larceny and fraudulent disbursements is correct.

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Sage

11 days 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

16 days 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

21 days 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

26 days ago

I think the correct answer is A, but I'm not entirely sure about the definitions of each scheme.

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