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

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:
C) Asset requisition
A) Inventory usages
B) Fake sales
D) All of the above

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:

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Suggested Answer: C

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

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Joni
2 months ago
I'm not sure, but B) Fake sales seems risky. Misleading!
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Kenneth
2 months ago
I lean towards D) All of the above. They all can facilitate misappropriation.
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Yesenia
2 months ago
I think it's C) Asset requisition. It sounds right.
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Melda
2 months ago
Wow, I had no idea these forms could be misused like that!
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Naomi
2 months ago
Not sure about B) Fake sales, seems a bit off.
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Chauncey
2 months ago
Wait, could it really be all of them?
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Georgene
4 months ago
Totally agree, that's the right term!
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Becky
4 months ago
I think it's C) Asset requisition.
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Wilburn
5 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
5 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
5 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
5 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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