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

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

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:

Suggested Answer: C

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12 comments · newest first
JO
Joni 3 months ago
I'm not sure, but B) Fake sales seems risky. Misleading!
KE
Kenneth 3 months ago
I lean towards D) All of the above. They all can facilitate misappropriation.
YE
Yesenia 3 months ago
I think it's C) Asset requisition. It sounds right.
ME
Melda 4 months ago
Wow, I had no idea these forms could be misused like that!
NA
Naomi 4 months ago
Not sure about B) Fake sales, seems a bit off.
CH
Chauncey 4 months ago
Wait, could it really be all of them?
GE
Georgene 5 months ago
Totally agree, that's the right term!
BE
Becky 6 months ago
I think it's C) Asset requisition.
WI
Wilburn 6 months ago
I don't recall discussing inventory usages specifically, but I guess they could also be involved. This is tricky!
TI
Tien 7 months ago
I feel like all of these options could potentially facilitate misappropriation. Maybe the answer is D) All of the above?
SH
Sheridan 7 months ago
I remember a practice question that mentioned fake sales as a way to misappropriate assets. Could it be B)?
LU
Lucy 7 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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