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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 2 Question 28 Discussion

When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:
B) Need recognition scheme
A) Presolicitation scheme
C) False sole-source scheme
D) Submission scheme

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 2 Question 28 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 28
Topic #: 2
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:

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Suggested Answer: B

by Jina at May 08, 2022, 10:28 AM

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Alyce
9 months ago
Are we sure it's not just a submission scheme?
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Anabel
9 months ago
Wow, I didn't know this was a thing!
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Patria
9 months ago
Really? I thought it might be a false sole-source scheme.
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Bo
9 months ago
Totally agree, it fits the definition perfectly!
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Pamela
9 months ago
This is definitely a presolicitation scheme.
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Ivette
10 months ago
Okay, let's see. The question is asking about the impact of the "Clear Projects" action on the user's project repository. I think I have a good understanding of how that works, so I'll give it my best shot.
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Matt
10 months ago
Hmm, this looks like a tricky one. I'll need to carefully read through the options and think about the key functions of the Contact Center Server Utility.
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Dell
10 months ago
This question seems pretty straightforward. I'm pretty confident I know the answer to this one.
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