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ACFE CFE Exam - Topic 3 Question 45 Discussion

Most of the shell company schemes involve the purchase of goods rather than services.
B) False
A) True

ACFE CFE Exam - Topic 3 Question 45 Discussion

Actual exam question for ACFE's CFE exam
Question #: 45
Topic #: 3
[All CFE Questions]

Most of the shell company schemes involve the purchase of goods rather than services.

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Suggested Answer: B

by Colette at Dec 24, 2023, 02:13 AM

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Emmanuel
8 months ago
Not sure about that, I've seen plenty of service-based schemes too.
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Rosamond
8 months ago
I agree, goods make it simpler to move money around.
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Gennie
8 months ago
Wait, really? I always assumed it was the other way around.
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Mel
9 months ago
Definitely true, goods are often easier to hide.
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Chau
9 months ago
That's interesting, I thought it was mostly services.
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Roxanne
9 months ago
I recall reading that shell companies can involve services too, so I'm tempted to go with "False."
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Leila
9 months ago
I'm leaning towards "True" because it seems like most examples we studied focused on goods, but I could be wrong.
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Desire
9 months ago
I feel like we discussed a similar question in class, and it was about how shell companies can be used for both goods and services.
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Ciara
9 months ago
I think I remember that shell companies often deal with goods, but I'm not entirely sure if that's always the case.
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Raylene
9 months ago
I'm confident I know the answer to this one. Shell companies often deal in physical goods, so I'll select True.
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Melissia
10 months ago
Okay, I've got a strategy for this. I'll break down the key terms and concepts, then decide if the overall statement is true or false.
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Bulah
10 months ago
Hmm, I'm not entirely sure about this one. I'll have to think it through step-by-step to make sure I understand the logic.
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Raylene
10 months ago
This seems like a straightforward true/false question. I'll read through the statement carefully and go with my best judgment.
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Tiffiny
10 months ago
I've heard of ADEM before, but I'm a bit fuzzy on the specifics. I'll try to recall what I know and make an educated guess.
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Alyssa
10 months ago
Hmm, I'm a little unsure about this one. The options all sound similar in terms of profitability and asset usage. I'll need to read through them carefully to make sure I understand the nuances between them.
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Reid
10 months ago
Hmm, I'm a bit confused on the differences between the three-tier and two-tier architectures. I'll need to review my notes to make sure I understand this concept.
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Julie
10 months ago
Key point: they're sending mail to EXISTING members to increase service usage. That's textbook market penetration strategy.
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