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

Limited Time Offer

25%

Off

Get Premium CFE Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Andra

7 months ago

Interesting, I had no idea this was a thing!

upvoted 0 times

...

Trinidad

7 months ago

I thought it was a Maintenance scheme at first!

upvoted 0 times

...

Pansy

7 months ago

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

upvoted 0 times

...

Lynelle

8 months ago

Totally agree, it's definitely D!

upvoted 0 times

...

Aide

8 months ago

It's called a Pass-through scheme.

upvoted 0 times

...

Eleonore

8 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.

upvoted 0 times

...

Glenna

8 months ago

I’m leaning towards "Allocation scheme," but I’m confused about the definitions. I need to double-check my notes.

upvoted 0 times

...

Cordelia

8 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.

upvoted 0 times

...

Nicholle

8 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.

upvoted 0 times

...

Lezlie

8 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.

upvoted 0 times

...

Garry

8 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.

upvoted 0 times

...

Phil

8 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.

upvoted 0 times

...

Yuki

8 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.

upvoted 0 times

...