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

Actual exam question for ACFE's Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam

Question #: 85
Topic #: 4

[All Certified Fraud Examiner - Financial Transactions and Fraud Schemes Questions]

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

AInvoicing via shell companies

BInvoicing via non-accomplice companies

CInvoicing via accomplice companies

DPersonal purchases with company funds

Show Suggested Answer

Suggested Answer: C

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

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Franklyn

11 hours ago

No, I disagree. I believe the answer is B)

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Justa

2 days ago

I think the answer is D)

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Sherell

13 days ago

C) Invoicing via accomplice companies

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Valentin

14 days ago

B) Invoicing via non-accomplice companies

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Lisha

15 days ago

A) Invoicing via shell companies

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Kris

16 days ago

D) Personal purchases with company funds

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Paz

17 days ago

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

upvoted 0 times

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