MENU
Which of the following is not the skimming scheme?
Suggested Answer: A
Get Premium CFE-Financial-Transactions-and-Fraud-Schemes Questions
as Interactive Web-Based Practice Test or PDF
Real Exam Format
Detailed Explanations
Instant Access
Get Your Practice Test
40 comments · newest first
LO
Loreta
11 months ago
Theft of checks through the mail is a different type of fraud!
IN
In
11 months ago
I disagree, I feel like all of these could be skimming schemes.
LI
Lizette
12 months ago
Wait, how is understanding sales not skimming?
MA
Maia
12 months ago
I think D is the right answer.
OC
Octavio
12 months ago
Unrecorded sales definitely sounds like skimming.
RE
Reid
1 year ago
I feel like unrecorded sales could be part of a skimming scheme, but I'm confused about the other options too. This is tricky!
RO
Rodolfo
1 year ago
I practiced a similar question where theft was involved, and I think that was more about fraud than skimming. So maybe C is not the right choice?
ME
Mel
1 year ago
I'm not entirely sure, but I remember something about how understanding sales and receivables might not be a scheme itself. Could it be D?
NI
Nida
1 year ago
I think skimming schemes usually involve taking money before it's recorded, so maybe A is the answer?
SA
Samira
1 year ago
Hmm, I'm a bit confused. Is there a difference between "Duplicate" and "Copy Styles"? I want to make sure I understand the right steps to recreate the modifications efficiently.
JE
Jesusita
1 year ago
The dispatch list seems more like a list for shipping, right? I don't think it's the answer here.
AL
Alex
1 year ago
Alright, I think I've got this. Based on the requirements, the QueueClient option seems like the best fit. It's a .NET object that can receive messages without persistence, which is exactly what the question is asking for.
MA
Martina
1 year ago
I feel like the Resource Reservation pattern is more about security rather than ensuring availability; I don't think that's the right choice for all the issues presented here.
DE
Deandrea
1 year ago
Wait, is this a trick question? I mean, who doesn't love a good 'unrecorded sales' scheme, am I right? Gotta keep those books looking good, you know?
LO
Louvenia
1 year ago
Skimming schemes? More like 'skim-milk' schemes, am I right? Anyway, I'm gonna have to go with B) Fraud & Cost. Sounds like the odd one out here.
JO
Josefa
1 year ago
I agree, A) Unrecorded sales and D) Understand sales and receivables are more related to skimming schemes.
MA
Maryann
1 year ago
I would go with C) Theft of checks through the mail as the skimming scheme.
MA
Magdalene
1 year ago
I think you're right, B) Fraud & Cost does seem out of place.
CH
Chantell
1 year ago
B) Fraud & Cost? Hmm, that sounds like it could be a skimming scheme. But I'm not sure if it's the one they're looking for. Guess I'll have to think this one through a bit more.
JI
Jimmie
1 year ago
D) Understand sales and receivables
TE
Tenesha
1 year ago
C) Theft of checks through the mail
ST
Stefania
1 year ago
A) Unrecorded sales
AU
Audria
2 years ago
D) Understand sales and receivables? Yeah, right, that's definitely not a skimming scheme. I'm going with C) Theft of checks through the mail on this one.
LE
Leota
1 year ago
D) Understand sales and receivables
ED
Edna
1 year ago
C) Theft of checks through the mail
TY
Ty
1 year ago
B) Fraud & Cost
JE
Jennifer
1 year ago
A) Unrecorded sales
GI
Gianna
1 year ago
D) Understand sales and receivables
AL
Alease
1 year ago
C) Theft of checks through the mail
XE
Xenia
1 year ago
B) Fraud & Cost
FR
Francesco
1 year ago
A) Unrecorded sales
RO
Rosio
2 years ago
Hmm, I see your point. But I still think B) Fraud & Cost is the correct answer.
TA
Taryn
2 years ago
I disagree, I believe the answer is D) Understand sales and receivables.
RO
Rosio
2 years ago
I think the answer is B) Fraud & Cost.
CA
Cassandra
2 years ago
But skimming schemes involve stealing cash before it is recorded, so I still think B) Fraud & Cost is the correct answer.
VI
Vi
2 years ago
A) Unrecorded sales? That's a classic skimming scheme, not what the question is asking for. Gotta pay attention, folks!
DO
Dorethea
1 year ago
C) Theft of checks through the mail
LU
Luis
1 year ago
B) Fraud & Cost
MO
Monte
2 years ago
I disagree, I believe it's C) Theft of checks through the mail.
CA
Cassandra
2 years ago
I think the answer is B) Fraud & Cost.