ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 4 Question 87 Discussion

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

Question #: 87
Topic #: 4

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

ABogus claims

BBilling scheme

CReliance billing

DMisappropriate claims

Show Suggested Answer

Suggested Answer: D

by Linwood at May 10, 2024, 09:48 PM

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Daisy

11 days ago

Reliance billing? More like 'Deceit billing' if you ask me. Definitely going with B on this one.

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Kristel

4 hours ago

I think it's definitely a Billing scheme. Let's go with B.

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Tayna

1 days ago

I agree, 'Deceit billing' sounds more accurate. I'm also going with B.

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Quiana

24 days ago

I'm not sure, but I think it could also be A) Bogus claims.

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Sarah

29 days ago

This billing scheme sounds like a really slick way to scam companies. I bet the perpetrators think they're real geniuses pulling this off.

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Graham

5 hours ago

C) Reliance billing

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Catarina

1 days ago

It's definitely a sneaky way to steal money.

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Venita

2 days ago

B) Billing scheme

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Stefany

14 days ago

Yeah, they probably feel pretty clever tricking companies like that.

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Andrew

15 days ago

A) Bogus claims

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Graciela

1 months ago

I agree with Virgie, because it makes sense that it involves fraudulent payments.

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Virgie

1 months ago

I think the answer is B) Billing scheme.

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