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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?

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Suggested Answer: A

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

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