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ACFE CFE Exam - Topic 1 Question 30 Discussion

A shell company scheme in which actual goods or services are sold to the victim company is known as:
D) Pass-through scheme
A) Maintenance scheme
B) Allocation scheme
C) Distribution scheme

ACFE CFE Exam - Topic 1 Question 30 Discussion

Actual exam question for ACFE's CFE exam
Question #: 30
Topic #: 1
[All CFE Questions]

A shell company scheme in which actual goods or services are sold to the victim company is known as:

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Suggested Answer: D

by Mozell at Jan 11, 2023, 04:40 AM

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Andra
10 months ago
Interesting, I had no idea this was a thing!
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Trinidad
10 months ago
I thought it was a Maintenance scheme at first!
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Pansy
10 months ago
Wait, are we sure it's not the Distribution scheme?
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Lynelle
11 months ago
Totally agree, it's definitely D!
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Aide
11 months ago
It's called a Pass-through scheme.
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Eleonore
11 months ago
I remember discussing "Maintenance scheme" in class, but I don’t think that’s the right answer for this question. It seems off.
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Glenna
11 months ago
I’m leaning towards "Allocation scheme," but I’m confused about the definitions. I need to double-check my notes.
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Cordelia
11 months ago
I feel like "Distribution scheme" could also fit, but I can't recall the specifics. There was a practice question similar to this.
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Nicholle
11 months ago
I think it might be the "Pass-through scheme," but I'm not entirely sure. I remember something about it involving actual goods.
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Lezlie
11 months ago
This seems like a straightforward question about dispute resolution methods. I'll carefully read through the options and think about which one best fits the context of the question.
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Garry
11 months ago
This question seems straightforward. I think the key is to focus on the two correct ways to manage the customer delinquencies using the collection letter functionality.
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Phil
11 months ago
Hmm, I'm not totally sure about this one. I think "Full Control" might be the right answer, but I want to double-check the other options just to be sure.
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Yuki
11 months ago
Hmm, I'm a bit confused on this one. I know indexes can be clustered or non-clustered, but I'm not sure which one changes the data order. Let me think this through carefully.
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