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

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

Question #: 54
Topic #: 5

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

AAccomplice residence

BShell company

CPerpetrator check

DCash generator

Show Suggested Answer

Suggested Answer: B

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

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