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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 10 Question 71 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 71
Topic #: 10
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Which of the following is not the skimming scheme?

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Suggested Answer: A

by Tarra at Jul 04, 2023, 02:15 PM

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Deandrea
1 months 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?
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Louvenia
1 months 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.
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Josefa
7 days ago
I agree, A) Unrecorded sales and D) Understand sales and receivables are more related to skimming schemes.
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Maryann
20 days ago
I would go with C) Theft of checks through the mail as the skimming scheme.
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Magdalene
20 days ago
I think you're right, B) Fraud & Cost does seem out of place.
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Chantell
2 months 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.
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Jimmie
19 days ago
D) Understand sales and receivables
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Tenesha
29 days ago
C) Theft of checks through the mail
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Stefania
1 months ago
A) Unrecorded sales
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Audria
2 months 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.
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Leota
3 days ago
D) Understand sales and receivables
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Edna
6 days ago
C) Theft of checks through the mail
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Ty
14 days ago
B) Fraud & Cost
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Jennifer
21 days ago
A) Unrecorded sales
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Gianna
21 days ago
D) Understand sales and receivables
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Alease
1 months ago
C) Theft of checks through the mail
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Xenia
1 months ago
B) Fraud & Cost
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Francesco
1 months ago
A) Unrecorded sales
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Rosio
2 months ago
Hmm, I see your point. But I still think B) Fraud & Cost is the correct answer.
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Taryn
2 months ago
I disagree, I believe the answer is D) Understand sales and receivables.
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Rosio
2 months ago
I think the answer is B) Fraud & Cost.
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Cassandra
2 months ago
But skimming schemes involve stealing cash before it is recorded, so I still think B) Fraud & Cost is the correct answer.
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Vi
2 months ago
A) Unrecorded sales? That's a classic skimming scheme, not what the question is asking for. Gotta pay attention, folks!
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Dorethea
1 months ago
C) Theft of checks through the mail
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Luis
1 months ago
B) Fraud & Cost
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Monte
2 months ago
I disagree, I believe it's C) Theft of checks through the mail.
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Cassandra
2 months ago
I think the answer is B) Fraud & Cost.
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