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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 127 Discussion

If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:
A) Inventory larceny scheme
B) Asset receiving scheme
C) Fraudulent purchase
D) Falsify shipping

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 127 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 127
Topic #: 4
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:

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Suggested Answer: A

by Weldon at May 31, 2026, 10:02 PM

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