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:

AMaintenance scheme

BAllocation scheme

CDistribution scheme

DPass-through scheme

Show Suggested Answer

Suggested Answer: D

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

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Lyndia

10 months ago

Yeah, I've seen this in action, it's wild!

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Hillary

10 months ago

I thought it was called something else!

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Lorriane

11 months ago

Wait, are we sure it's not the Distribution scheme?

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Noah

11 months ago

Totally agree, it's definitely D!

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Carey

11 months ago

It's called a Pass-through scheme.

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Lindsay

11 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

11 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

11 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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