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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:

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Suggested Answer: A

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

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Ria
2 months ago
This question is refunding my brain cells. I'm going to have to phone a friend on this one.
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Dalene
8 days ago
A) Small disbursements
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Esteban
2 months 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.
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Claribel
1 months ago
I agree with you, I'll go with D) None of the above.
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Armando
1 months ago
I believe it's B) Very small disbursements.
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Arlette
1 months ago
I think it's A) Small disbursements.
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Lettie
2 months 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!
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Emerson
18 days ago
It's definitely a tricky one, but I also think D) None of the above is the right choice.
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Vivienne
21 days ago
I agree, the wording is tricky in the question.
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Nana
22 days ago
I think D) None of the above is the correct answer.
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Irene
2 months ago
B) Very small disbursements makes the most sense to me. They're trying to fly under the law's radar with tiny refunds.
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Fannie
2 months 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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Dorcas
3 months ago
I agree with Kristine, because employees are trying to keep the scheme small to avoid detection.
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Graciela
3 months 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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Justine
1 months ago
I don't think it's any of the above options, maybe it's something else entirely.
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Michel
2 months ago
I'm not sure, but I think it could be C) Simple disbursements, to make it seem less suspicious.
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Lizette
2 months ago
I think it's B) Very small disbursements, to really fly under the radar.
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Alpha
2 months ago
I agree, it makes sense to keep the disbursements small to avoid detection.
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Kristine
3 months ago
I think the answer is A) Small disbursements.
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