Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

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

Which of the following is not the skimming scheme?
A) Unrecorded sales
B) Fraud & Cost
C) Theft of checks through the mail
D) Understand sales and receivables

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

Show Suggested Answer Hide Answer
Suggested Answer: A

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

Limited Time Offer

25%

Off

Get Premium CFE-Financial-Transactions-and-Fraud-Schemes Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Loreta
9 months ago
Theft of checks through the mail is a different type of fraud!
upvoted 0 times
...
In
10 months ago
I disagree, I feel like all of these could be skimming schemes.
upvoted 0 times
...
Lizette
10 months ago
Wait, how is understanding sales not skimming?
upvoted 0 times
...
Maia
10 months ago
I think D is the right answer.
upvoted 0 times
...
Octavio
10 months ago
Unrecorded sales definitely sounds like skimming.
upvoted 0 times
...
Reid
11 months 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!
upvoted 0 times
...
Rodolfo
11 months 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?
upvoted 0 times
...
Mel
11 months 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?
upvoted 0 times
...
Nida
11 months ago
I think skimming schemes usually involve taking money before it's recorded, so maybe A is the answer?
upvoted 0 times
...
Samira
11 months 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.
upvoted 0 times
...
Jesusita
11 months ago
The dispatch list seems more like a list for shipping, right? I don't think it's the answer here.
upvoted 0 times
...
Alex
11 months 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.
upvoted 0 times
...
Martina
11 months 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.
upvoted 0 times
...
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?
upvoted 0 times
...
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.
upvoted 0 times
Josefa
1 year ago
I agree, A) Unrecorded sales and D) Understand sales and receivables are more related to skimming schemes.
upvoted 0 times
...
Maryann
1 year ago
I would go with C) Theft of checks through the mail as the skimming scheme.
upvoted 0 times
...
Magdalene
1 year ago
I think you're right, B) Fraud & Cost does seem out of place.
upvoted 0 times
...
...
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.
upvoted 0 times
Jimmie
1 year ago
D) Understand sales and receivables
upvoted 0 times
...
Tenesha
1 year ago
C) Theft of checks through the mail
upvoted 0 times
...
Stefania
1 year ago
A) Unrecorded sales
upvoted 0 times
...
...
Audria
1 year 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.
upvoted 0 times
Leota
1 year ago
D) Understand sales and receivables
upvoted 0 times
...
Edna
1 year ago
C) Theft of checks through the mail
upvoted 0 times
...
Ty
1 year ago
B) Fraud & Cost
upvoted 0 times
...
Jennifer
1 year ago
A) Unrecorded sales
upvoted 0 times
...
Gianna
1 year ago
D) Understand sales and receivables
upvoted 0 times
...
Alease
1 year ago
C) Theft of checks through the mail
upvoted 0 times
...
Xenia
1 year ago
B) Fraud & Cost
upvoted 0 times
...
Francesco
1 year ago
A) Unrecorded sales
upvoted 0 times
...
...
Rosio
1 year ago
Hmm, I see your point. But I still think B) Fraud & Cost is the correct answer.
upvoted 0 times
...
Taryn
1 year ago
I disagree, I believe the answer is D) Understand sales and receivables.
upvoted 0 times
...
Rosio
1 year ago
I think the answer is B) Fraud & Cost.
upvoted 0 times
...
Cassandra
1 year ago
But skimming schemes involve stealing cash before it is recorded, so I still think B) Fraud & Cost is the correct answer.
upvoted 0 times
...
Vi
1 year ago
A) Unrecorded sales? That's a classic skimming scheme, not what the question is asking for. Gotta pay attention, folks!
upvoted 0 times
Dorethea
1 year ago
C) Theft of checks through the mail
upvoted 0 times
...
Luis
1 year ago
B) Fraud & Cost
upvoted 0 times
...
...
Monte
1 year ago
I disagree, I believe it's C) Theft of checks through the mail.
upvoted 0 times
...
Cassandra
1 year ago
I think the answer is B) Fraud & Cost.
upvoted 0 times
...

Save Cancel