ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - 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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Huey

9 months ago

Tips make sense, everyone loves a good tip!

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Brendan

9 months ago

I always thought accidents were more common.

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Ollie

10 months ago

Wait, are we sure it's not D?

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Elvera

10 months ago

Definitely not A, that seems outdated.

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Latosha

10 months ago

I think the most common method is tips.

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Billye

10 months ago

I’m leaning towards tips, but I also remember something about registers being used frequently in similar questions.

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Kallie

11 months ago

I feel like "none of the above" could be a trick answer, but I can't recall any specific examples that support that.

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Stefany

11 months ago

I remember practicing a question about billing schemes, and I think register was mentioned as a common method.

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Cherrie

11 months ago

I think the billing scheme is usually related to tips, but I'm not entirely sure if that's the most common method.

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Aileen

11 months ago

Okay, let me think this through step-by-step. I want to make sure I select the right answer here.

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Deandrea

11 months ago

I'm a bit confused by this question. I'll need to review my notes to see if I can recall the most common billing scheme.

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Ernie

11 months ago

Ah, I remember learning about the different billing methods in class. I'm pretty confident I can identify the most common one.

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Orville

11 months ago

Hmm, I'm not entirely sure about this one. I'll need to think it through and try to eliminate the options that don't seem quite right.

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Johnson

11 months ago

This seems like a straightforward question. I'll think through the options carefully and go with the one that seems most common for billing schemes.

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Judy

11 months ago

There was a similar question on our practice exam, and I think the gross taxable income was just the total collected, not accounting for the beginning and ending receivables.

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Stefania

1 year 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 year ago

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

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Lenora

1 year ago

D) None of the above

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Whitley

1 year ago

C) Accident

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Wilda

1 year ago

B) Tips

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Jettie

1 year ago

A) Register

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Lashawnda

1 year 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

1 year ago

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

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Kenda

1 year ago

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

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Kristel

1 year ago

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

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Ashton

1 year 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

1 year ago

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

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William

1 year ago

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

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Lili

1 year ago

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

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Corazon

1 year ago

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

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Scarlet

1 year ago

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

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Doretha

1 year ago

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

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Jodi

1 year ago

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

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Doretha

1 year ago

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

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