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ACFE CFE Exam - Topic 1 Question 20 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 Exam - Topic 1 Question 20 Discussion

Actual exam question for ACFE's CFE exam
Question #: 20
Topic #: 1
[All CFE 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 Lorean at Jun 23, 2022, 02:30 PM

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Bong
9 months ago
Interesting, I never knew that term before!
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Beula
9 months ago
I thought it was something else entirely, like a cash generator?
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Tiera
9 months ago
Wait, are we sure it's not an accomplice residence?
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Luann
9 months ago
Totally agree, shell companies are a common tactic.
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Renay
9 months ago
It's called a shell company.
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Mary
9 months ago
I’m torn between shell company and accomplice residence. I wish I had reviewed those terms more closely!
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Ceola
9 months ago
I remember practicing a question about fake billing schemes, and I think the answer was something like "accomplice residence."
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Trinidad
9 months ago
I think this might be related to shell companies, but I'm not entirely sure.
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Alesia
10 months ago
I feel like "cash generator" could be a trick answer, but it doesn't quite fit the definition we're looking for.
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Jovita
10 months ago
I feel pretty confident about this one. The key is understanding the typical production architecture and deployment approach for the BPM Suite.
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Corrina
10 months ago
I think it might be D, but I'm not entirely convinced that they would claim complete accuracy.
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Ciara
10 months ago
Okay, I think I know the answer to this one. Loadable Kernel Modules allow you to add functionality to the kernel without having to recompile it, which is really useful for system administrators.
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