MENU
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
Suggested Answer: B
Get Premium CFE-Financial-Transactions-and-Fraud-Schemes Questions
as Interactive Web-Based Practice Test or PDF
Real Exam Format
Detailed Explanations
Instant Access
Get Your Practice Test
12 comments · newest first
FI
Fidelia
12 months ago
I thought it was called an accomplice residence.
RA
Raylene
12 months ago
Nope, it's not a cash generator.
KI
Kirk
12 months ago
Wait, is that really what it's called? Sounds sketchy.
GE
German
1 year ago
Agreed, that's the term used for that!
LO
Long
1 year ago
It's definitely a shell company.
SH
Sheron
1 year ago
I don't recall the exact term, but "perpetrator check" sounds off. I think it’s more about the entity used for fraud.
ED
Edwin
1 year ago
I’m leaning towards "shell company" because it fits the description, but I could be mixing it up with something else we studied.
EL
Eloisa
1 year ago
I remember practicing a question about fake billing schemes, and I feel like "accomplice residence" could be a trick answer.
GR
Gracia
1 year ago
I think this might be related to the concept of a shell company, but I'm not entirely sure.
RO
Rory
1 year 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.
FR
Frederick
1 year 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.
YV
Yvonne
1 year 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.