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 5 Question 54 Discussion

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
B) Shell company
A) Accomplice residence
C) Perpetrator check
D) Cash generator

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 5 Question 54 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 54
Topic #: 5
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

Show Suggested Answer Hide Answer
Suggested Answer: B

by Deandrea at Jun 28, 2022, 03:36 PM

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
Fidelia
9 months ago
I thought it was called an accomplice residence.
upvoted 0 times
...
Raylene
9 months ago
Nope, it's not a cash generator.
upvoted 0 times
...
Kirk
9 months ago
Wait, is that really what it's called? Sounds sketchy.
upvoted 0 times
...
German
9 months ago
Agreed, that's the term used for that!
upvoted 0 times
...
Long
9 months ago
It's definitely a shell company.
upvoted 0 times
...
Sheron
9 months ago
I don't recall the exact term, but "perpetrator check" sounds off. I think it’s more about the entity used for fraud.
upvoted 0 times
...
Edwin
9 months ago
I’m leaning towards "shell company" because it fits the description, but I could be mixing it up with something else we studied.
upvoted 0 times
...
Eloisa
9 months ago
I remember practicing a question about fake billing schemes, and I feel like "accomplice residence" could be a trick answer.
upvoted 0 times
...
Gracia
10 months ago
I think this might be related to the concept of a shell company, but I'm not entirely sure.
upvoted 0 times
...
Rory
10 months ago
This seems straightforward. The legal entities and the single sales tax codes for the US and Brazil are the two things I need to set up.
upvoted 0 times
...
Frederick
10 months ago
Based on my understanding, the right answers are B, C, and E. DRM is all about managing data relationships and providing visibility into those relationships.
upvoted 0 times
...
Yvonne
10 months ago
I feel like the discounted forecast free cash flow might show the best picture since it considers future investment needs, but I'm a bit unsure about the exact calculations involved.
upvoted 0 times
...

Save Cancel