ACFE Exam CFE Topic 4 Question 58 Discussion

Actual exam question for ACFE's CFE exam

Question #: 58
Topic #: 4

[All CFE Questions]

When employees avoid detection in a refund scheme to keep the sizes of the disbursement law, is referred to:

ASmall disbursements

BVery small disbursements

CSimple disbursements

DNone of the above

Show Suggested Answer

Suggested Answer: A

by Herman at Jul 09, 2024, 04:33 AM

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14 days ago

I'm not sure, but I think it might be C) Simple disbursements, as they are trying to make it seem less suspicious.

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17 days ago

I agree with Kristine, because employees are trying to keep the scheme small to avoid detection.

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17 days ago

I think the answer is A) Small disbursements. Avoiding detection to keep the payouts under the radar seems like the right description.

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22 days ago

I think the answer is A) Small disbursements.

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