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?

AUnrecorded sales

BFraud & Cost

CTheft of checks through the mail

DUnderstand sales and receivables

Show Suggested Answer

Suggested Answer: A

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

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Audria

3 days 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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Rosio

5 days ago

Hmm, I see your point. But I still think B) Fraud & Cost is the correct answer.

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Taryn

6 days ago

I disagree, I believe the answer is D) Understand sales and receivables.

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Rosio

7 days ago

I think the answer is B) Fraud & Cost.

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Cassandra

8 days 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

8 days 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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Monte

9 days ago

I disagree, I believe it's C) Theft of checks through the mail.

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Cassandra

12 days ago

I think the answer is B) Fraud & Cost.

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