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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 34 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 34
Topic #: 4
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

A shell company scheme in which actual goods or services are sold to the victim company is known as:

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Suggested Answer: D

by Art at May 06, 2022, 03:55 PM

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Lyndia
6 months ago
Yeah, I've seen this in action, it's wild!
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Hillary
6 months ago
I thought it was called something else!
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Lorriane
6 months ago
Wait, are we sure it's not the Distribution scheme?
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Noah
6 months ago
Totally agree, it's definitely D!
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Carey
6 months ago
It's called a Pass-through scheme.
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Lindsay
7 months ago
I'm a little confused by the wording of the question. What exactly is a "service request"? I'll have to review my notes to make sure I understand the concept before answering.
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Candra
7 months ago
Hmm, I'm leaning towards option B. White-collar folks usually get fines instead of jail time because they're seen as less physically threatening.
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Trinidad
7 months ago
Hmm, I'm a bit unsure about this one. I know process audits are used to evaluate quality management systems, but I'm not sure if that's the only purpose. Let me think this through.
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