Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 85 Discussion

Which of the following is NOT the type of billing scheme?
C) Invoicing via accomplice companies
A) Invoicing via shell companies
B) Invoicing via non-accomplice companies
D) Personal purchases with company funds

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 85 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 85
Topic #: 4
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Which of the following is NOT the type of billing scheme?

Show Suggested Answer Hide Answer
Suggested Answer: C

by Vernice at Apr 21, 2024, 02:45 AM

Limited Time Offer

25%

Off

Get Premium CFE-Financial-Transactions-and-Fraud-Schemes Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Virgina
8 months ago
I’m surprised this is even a question!
upvoted 0 times
...
Elouise
8 months ago
I think B is the odd one out, not D.
upvoted 0 times
...
Laticia
8 months ago
Wait, personal purchases with company funds? That’s a thing?
upvoted 0 times
...
Veronika
8 months ago
Totally agree, D seems off.
upvoted 0 times
...
Micaela
9 months ago
Invoicing via shell companies is a common scheme.
upvoted 0 times
...
Tracey
9 months ago
I’m pretty confident that invoicing via accomplice companies is a scheme, but I’m torn between the others.
upvoted 0 times
...
Mitzie
9 months ago
I feel like all of these options could be schemes, but invoicing via non-accomplice companies sounds a bit off to me.
upvoted 0 times
...
Paris
9 months ago
I remember practicing a question similar to this, and I think personal purchases with company funds might not be considered a billing scheme.
upvoted 0 times
...
Kaycee
9 months ago
I think invoicing via shell companies is definitely a billing scheme, but I'm not sure about the non-accomplice companies.
upvoted 0 times
...
Christiane
9 months ago
I've got this one. Personal purchases with company funds is not a type of billing scheme, it's just misuse of company funds. The other options are all different ways companies can bill their clients.
upvoted 0 times
...
Darrin
9 months ago
Okay, let's see. Invoicing via shell companies, non-accomplice companies, and accomplice companies all seem like valid billing schemes. Personal purchases with company funds doesn't quite fit, so I'll go with that.
upvoted 0 times
...
Clarinda
10 months ago
Hmm, I'm a little unsure about this one. I'll need to review my notes on the different billing schemes to make sure I understand the differences.
upvoted 0 times
...
Thaddeus
10 months ago
This one's a bit tricky. I'll need to think through the different types of billing schemes to figure out which one doesn't fit.
upvoted 0 times
...
Paz
10 months ago
Hmm, I'm not entirely sure about this one. I'll need to think it through carefully to make sure I understand the implications of worms taking over computer memory.
upvoted 0 times
...
Veronica
10 months ago
I'm leaning towards option C, since third-party damages can be a huge issue, but I'm uncertain if that's specifically a limit of these policies.
upvoted 0 times
...
Marya
10 months ago
C is the way to go. Log-scaling the hyperparameters is a proven technique to speed up the optimization process and find the best model configuration.
upvoted 0 times
...
Brandon
10 months ago
I thought modern war weapons might be the focus, but it feels like the exam is leaning more towards the broader concepts like modern terrorism.
upvoted 0 times
...
Charlene
10 months ago
I feel like we discussed that the Message Screening pattern might be necessary alongside the Service Perimeter Guard. It's fuzzy, but it makes sense to combine them.
upvoted 0 times
...
Janine
2 years ago
I agree with David, A) makes sense as a type of billing scheme
upvoted 0 times
...
Martin
2 years ago
I think it's A) because invoicing via shell companies is a common form of fraud
upvoted 0 times
...
Raul
2 years ago
I'm pretty sure the answer is C)
upvoted 0 times
...
Franklyn
2 years ago
No, I disagree. I believe the answer is B)
upvoted 0 times
...
Justa
2 years ago
I think the answer is D)
upvoted 0 times
...
Sherell
2 years ago
C) Invoicing via accomplice companies
upvoted 0 times
...
Valentin
2 years ago
B) Invoicing via non-accomplice companies
upvoted 0 times
...
Lisha
2 years ago
A) Invoicing via shell companies
upvoted 0 times
...
Kris
2 years ago
D) Personal purchases with company funds
upvoted 0 times
...
Paz
2 years ago
Which of the following is NOT the type of billing scheme?
upvoted 0 times
...

Save Cancel