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:

AMaintenance scheme

BAllocation scheme

CDistribution scheme

DPass-through scheme

Show Suggested Answer

Suggested Answer: D

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

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Andra

8 months ago

Interesting, I had no idea this was a thing!

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Trinidad

9 months ago

I thought it was a Maintenance scheme at first!

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Pansy

9 months ago

Wait, are we sure it's not the Distribution scheme?

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Lynelle

9 months ago

Totally agree, it's definitely D!

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Aide

9 months ago

It's called a Pass-through scheme.

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Eleonore

9 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

9 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

9 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

10 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

10 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

10 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

10 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

10 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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