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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?

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Suggested Answer: C

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

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Virgina
9 months ago
I’m surprised this is even a question!
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Elouise
9 months ago
I think B is the odd one out, not D.
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Laticia
10 months ago
Wait, personal purchases with company funds? That’s a thing?
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Veronika
10 months ago
Totally agree, D seems off.
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Micaela
10 months ago
Invoicing via shell companies is a common scheme.
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Tracey
10 months ago
I’m pretty confident that invoicing via accomplice companies is a scheme, but I’m torn between the others.
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Mitzie
11 months ago
I feel like all of these options could be schemes, but invoicing via non-accomplice companies sounds a bit off to me.
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Paris
11 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.
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Kaycee
11 months ago
I think invoicing via shell companies is definitely a billing scheme, but I'm not sure about the non-accomplice companies.
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Christiane
11 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.
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Darrin
11 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.
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Clarinda
11 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.
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Thaddeus
11 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.
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Paz
11 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.
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Veronica
11 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.
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Marya
11 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.
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Brandon
11 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.
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Charlene
11 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.
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Janine
2 years ago
I agree with David, A) makes sense as a type of billing scheme
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Martin
2 years ago
I think it's A) because invoicing via shell companies is a common form of fraud
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Raul
2 years ago
I'm pretty sure the answer is C)
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Franklyn
2 years ago
No, I disagree. I believe the answer is B)
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Justa
2 years ago
I think the answer is D)
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Sherell
2 years ago
C) Invoicing via accomplice companies
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Valentin
2 years ago
B) Invoicing via non-accomplice companies
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Lisha
2 years ago
A) Invoicing via shell companies
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Kris
2 years ago
D) Personal purchases with company funds
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Paz
2 years ago
Which of the following is NOT the type of billing scheme?
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