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ACFE CFE Exam - Topic 4 Question 58 Discussion

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

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

Suggested Answer: A

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37 comments · newest first
SH
Shawnee 10 months ago
None of the above? That sounds a bit off.
TA
Tabetha 10 months ago
Wait, are we sure it's not very small disbursements?
IL
Iluminada 10 months ago
Totally agree, small disbursements make sense here!
WE
Wenona 11 months ago
It's called small disbursements when they try to stay under the radar.
AN
Anthony 11 months ago
I thought it was simple disbursements, not small ones.
ER
Erick 11 months ago
I definitely recall something about disbursement sizes, but I can't pinpoint the exact term. This is tricky!
RU
Rupert 11 months ago
I’m torn between "simple disbursements" and "none of the above." I wish I had reviewed that section more thoroughly.
AL
Alishia 12 months ago
I remember practicing a question about refund schemes, and I feel like "very small disbursements" was mentioned there.
QU
Queen 12 months ago
I think this might be related to "small disbursements," but I'm not entirely sure.
LE
Lezlie 12 months ago
This seems like a classic case of employees trying to conceal their fraudulent activities. Based on the details provided, I'm going to go with B. Very small disbursements.
CE
Cecily 1 year ago
I'm a bit confused by the phrasing of the question. Let me re-read it and see if I can identify the specific term they want us to use.
EL
Elliot 1 year ago
Okay, I think I've got it. The key is that the employees are trying to avoid detection, so they're keeping the disbursements small to fly under the radar. I'll go with B.
JO
Johnetta 1 year ago
Hmm, the wording is a bit tricky. I'll need to read through it carefully to figure out the right term they're looking for.
YU
Yuette 1 year ago
This question seems straightforward, but I want to make sure I understand the key details before selecting an answer.
DI
Diego 1 year ago
This is a tricky one. I'll need to make sure I understand each requirement and match it to the right workflow element. I better review the workflow documentation before attempting this.
TO
Torie 1 year ago
I think the key here is that every project is unique, as option B states. We can't just blindly apply the PMBOK Guide without considering the specific context and needs of the project. Tailoring is crucial for ensuring the project is set up for success.
RI
Ria 1 year ago
This question is refunding my brain cells. I'm going to have to phone a friend on this one.
EU
Eun 1 year ago
↳ replying to Ria
C) Simple disbursements
AN
Andree 1 year ago
↳ replying to Ria
B) Very small disbursements
DA
Dalene 1 year ago
↳ replying to Ria
A) Small disbursements
ES
Esteban 1 year ago
Hmm, I'm stumped. Maybe they're trying to keep the refunds 'under the table'? *chuckles* Anyway, I'm going with D) None of the above.
CL
Claribel 1 year ago
↳ replying to Esteban
I agree with you, I'll go with D) None of the above.
AR
Armando 1 year ago
↳ replying to Esteban
I believe it's B) Very small disbursements.
AR
Arlette 1 year ago
↳ replying to Esteban
I think it's A) Small disbursements.
LE
Lettie 1 year ago
This is a tricky one. I was tempted to go with C) Simple disbursements, but I think D) None of the above is the correct answer. Sneaky wording in the question!
EM
Emerson 1 year ago
↳ replying to Lettie
It's definitely a tricky one, but I also think D) None of the above is the right choice.
VI
Vivienne 1 year ago
↳ replying to Lettie
I agree, the wording is tricky in the question.
NA
Nana 1 year ago
↳ replying to Lettie
I think D) None of the above is the correct answer.
IR
Irene 1 year ago
B) Very small disbursements makes the most sense to me. They're trying to fly under the law's radar with tiny refunds.
FA
Fannie 2 years ago
I'm not sure, but I think it might be C) Simple disbursements, as they are trying to make it seem less suspicious.
DO
Dorcas 2 years ago
I agree with Kristine, because employees are trying to keep the scheme small to avoid detection.
GR
Graciela 2 years ago
I think the answer is A) Small disbursements. Avoiding detection to keep the payouts under the radar seems like the right description.
JU
Justine 1 year ago
↳ replying to Graciela
I don't think it's any of the above options, maybe it's something else entirely.
MI
Michel 1 year ago
↳ replying to Graciela
I'm not sure, but I think it could be C) Simple disbursements, to make it seem less suspicious.
LI
Lizette 1 year ago
↳ replying to Graciela
I think it's B) Very small disbursements, to really fly under the radar.
AL
Alpha 1 year ago
↳ replying to Graciela
I agree, it makes sense to keep the disbursements small to avoid detection.
KR
Kristine 2 years ago
I think the answer is A) Small disbursements.
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