ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 1 Question 97 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 97
Topic #: 1

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

The most common method for billing scheme is:

ARegister

BTips

CAccident

DNone of the above

Show Suggested Answer

Suggested Answer: C

by Rebeca at Sep 19, 2024, 05:04 PM

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Stefania

1 months ago

Personally, I think the answer is B) Tips. That's how they get you - with the old 'accidental' overpayment scheme.

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Graciela

1 months ago

I bet the answer is C) Accident. You know, those fake injury claims and all that.

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Lenora

7 days ago

D) None of the above

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Whitley

11 days ago

C) Accident

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Wilda

13 days ago

B) Tips

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Jettie

22 days ago

A) Register

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Lashawnda

2 months ago

I'm going to go with D) None of the above. These options seem a bit too specific for a common billing scheme.

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Vincent

10 days ago

User 3: I agree with the original comment, D) None of the above seems more likely.

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Kenda

11 days ago

User 2: I'm not sure, but I'll go with B) Tips.

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Kristel

19 days ago

User 1: I think it's A) Register.

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Ashton

2 months ago

Hmm, I'm not sure. Could it be B) Tips? That sounds like a common way for scammers to make money.

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Paulina

2 months ago

I think the answer is A) Register. That's the most common method for billing schemes.

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William

11 days ago

Yeah, I don't think it's D) None of the above either.

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Lili

18 days ago

I'm not sure, but I don't think it's C) Accident.

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Corazon

19 days ago

I think it could also be B) Tips, depending on the situation.

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Scarlet

1 months ago

I agree, A) Register is the most common method for billing schemes.

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Doretha

3 months ago

That's a good point, but I still think A) Register is more commonly used.

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Jodi

3 months ago

I disagree, I believe it is B) Tips because it is easier to manipulate.

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Doretha

3 months ago

I think the most common method for billing scheme is A) Register.

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