ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 8 Question 92 Discussion

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

Question #: 92
Topic #: 8

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

Which of the following is NOT the method for stealing inventory and other assets?

ALarceny schemes

BAsset requisition and transfer

CPurchasing and receiving schemes

DSales & Equipment handling

Show Suggested Answer

Suggested Answer: A

by Carin at Jul 09, 2024, 09:23 PM

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Elza

4 days ago

I think the answer is D) Sales & Equipment handling. That sounds like a way to siphon off assets, not a legitimate business practice.

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Pearlie

6 days ago

Well, the correct answer must be B) Asset requisition and transfer. That's not a method for stealing assets, it's a legitimate way to manage inventory and other assets.

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Kelvin

10 days ago

But asset requisition and transfer can also be a method for stealing assets if done fraudulently.

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Rodrigo

19 days ago

I disagree, I believe the answer is B) Asset requisition and transfer.

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Kelvin

22 days ago

I think the answer is D) Sales & Equipment handling.

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