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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - 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:

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Suggested Answer: A

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

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Hassie
5 months ago
No way, it's not A, it's C for sure!
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Audry
5 months ago
I thought it was something else entirely!
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Salena
5 months ago
Wait, are we sure it's not B?
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Tiera
5 months ago
Totally agree, it's definitely A!
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Irene
6 months ago
It's called small disbursements.
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Carole
6 months ago
I feel like none of the options really fit what we studied. Maybe it's "none of the above"?
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Nenita
6 months ago
I’m a bit confused. I thought "simple disbursements" was the term we used for straightforward transactions, not for avoiding detection.
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Andra
6 months ago
I remember discussing "very small disbursements" in relation to fraud schemes. It seems like the right choice to me.
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Andree
6 months ago
I think it might be "small disbursements," but I'm not entirely sure. We covered something similar in class.
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Xochitl
6 months ago
I'm pretty confident that the answer is B, "Very small disbursements." That seems to best match the description of the employees trying to keep the sizes low to avoid detection.
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Christiane
6 months ago
Okay, I think I've got this. The key is understanding that the employees are trying to avoid detection, so the answer is likely related to keeping the disbursements small.
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Tora
7 months ago
Hmm, I'm a bit confused by the wording here. I'll need to re-read the question and options a few times to make sure I understand what they're asking.
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Dyan
7 months ago
This seems like a tricky question. I'll need to think carefully about the key details to determine the right answer.
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Eve
7 months ago
This seems like a tricky one. I'm not entirely sure what the difference is between an Administrator and a normal user in this context. I'll have to make an educated guess and hope for the best.
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Eleonora
7 months ago
Okay, I think I've got this. The key is that the question is asking about a technique used to test the operating effectiveness of controls by processing simulated data. Based on that, I'm going to go with B, an integrated test facility.
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Raymon
7 months ago
I'm leaning towards D - logging incidents helps prove you were right. That documentation could be really valuable if there are any disputes or questions later on. But I'm not 100% sure that's the most important reason overall.
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Marge
7 months ago
This question seems straightforward, but I want to make sure I understand the details correctly before selecting an answer.
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Stefany
7 months ago
Okay, I've got this! The highlights are clearly simplicity & elegance, and ease of use. Those are the two most important aspects of Room Presence.
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Dahlia
2 years 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
2 years 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
2 years 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
2 years ago
I think the answer is A) Small disbursements.
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Nadine
2 years ago
That makes sense too. It could be the very small disbursements.
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Caitlin
2 years ago
Actually, I think the answer is B) Very small disbursements. It's more specific.
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Arleen
2 years ago
I agree with Nadine. Employees do that to avoid suspicion.
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Nadine
2 years ago
Hmm, I think the answer is A) Small disbursements.
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