ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 6 Question 82 Discussion

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

Question #: 82
Topic #: 6

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

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

ASmall disbursements

BVery small disbursements

CSimple disbursements

DNone of the above

Show Suggested Answer

Suggested Answer: A

by Benedict at Mar 06, 2024, 11:02 AM

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Dahlia

10 months ago

That's an interesting perspective, Jolene. But I still think it's A) Small disbursements because it's more commonly used in these schemes.

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Jolene

10 months ago

I see your points, but personally, I think the answer is C) Simple disbursements. Keeping things simple can also help avoid detection.

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Fatima

10 months ago

I disagree, I believe the answer is B) Very small disbursements because they try to avoid detection more effectively that way.

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Dahlia

11 months ago

I think the answer is A) Small disbursements.

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Nadine

11 months ago

That makes sense too. It could be the very small disbursements.

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Caitlin

12 months ago

Actually, I think the answer is B) Very small disbursements. It's more specific.

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Arleen

12 months ago

I agree with Nadine. Employees do that to avoid suspicion.

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Nadine

12 months ago

Hmm, I think the answer is A) Small disbursements.

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