ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 123 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 123
Topic #: 4

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:

AInventory usages

BFake sales

CAsset requisition

DAll of the above

Show Suggested Answer

Suggested Answer: C

by Bernardo at Apr 02, 2026, 01:36 PM

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Georgene

29 days ago

Totally agree, that's the right term!

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Becky

1 month ago

I think it's C) Asset requisition.

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Wilburn

2 months ago

I don't recall discussing inventory usages specifically, but I guess they could also be involved. This is tricky!

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Tien

2 months ago

I feel like all of these options could potentially facilitate misappropriation. Maybe the answer is D) All of the above?

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Sheridan

2 months ago

I remember a practice question that mentioned fake sales as a way to misappropriate assets. Could it be B)?

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Lucy

2 months ago

I think the answer might be C) Asset requisition, but I'm not entirely sure. We talked about it in class.

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