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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:

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Suggested Answer: B

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

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Fidelia
10 months ago
I thought it was called an accomplice residence.
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Raylene
10 months ago
Nope, it's not a cash generator.
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Kirk
10 months ago
Wait, is that really what it's called? Sounds sketchy.
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German
11 months ago
Agreed, that's the term used for that!
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Long
11 months ago
It's definitely a shell company.
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Sheron
11 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.
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Edwin
11 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.
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Eloisa
11 months ago
I remember practicing a question about fake billing schemes, and I feel like "accomplice residence" could be a trick answer.
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Gracia
11 months ago
I think this might be related to the concept of a shell company, but I'm not entirely sure.
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Rory
11 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.
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Frederick
11 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.
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Yvonne
11 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.
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