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ACFE CFE Exam - Topic 4 Question 58 Discussion

When employees avoid detection in a refund scheme to keep the sizes of the disbursement law, is referred to:
A) Small disbursements
B) Very small disbursements
C) Simple disbursements
D) None of the above

ACFE CFE Exam - 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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Shawnee
8 months ago
None of the above? That sounds a bit off.
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Tabetha
9 months ago
Wait, are we sure it's not very small disbursements?
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Iluminada
9 months ago
Totally agree, small disbursements make sense here!
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Wenona
9 months ago
It's called small disbursements when they try to stay under the radar.
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Anthony
9 months ago
I thought it was simple disbursements, not small ones.
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Erick
9 months ago
I definitely recall something about disbursement sizes, but I can't pinpoint the exact term. This is tricky!
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Rupert
10 months ago
I’m torn between "simple disbursements" and "none of the above." I wish I had reviewed that section more thoroughly.
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Alishia
10 months ago
I remember practicing a question about refund schemes, and I feel like "very small disbursements" was mentioned there.
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Queen
10 months ago
I think this might be related to "small disbursements," but I'm not entirely sure.
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Lezlie
10 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.
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Cecily
11 months 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.
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Elliot
11 months 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.
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Johnetta
11 months 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.
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Yuette
11 months ago
This question seems straightforward, but I want to make sure I understand the key details before selecting an answer.
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Diego
11 months 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.
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Torie
11 months 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.
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Ria
1 year ago
This question is refunding my brain cells. I'm going to have to phone a friend on this one.
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Eun
1 year ago
C) Simple disbursements
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Andree
1 year ago
B) Very small disbursements
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Dalene
1 year ago
A) Small disbursements
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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.
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Claribel
1 year ago
I agree with you, I'll go with D) None of the above.
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Armando
1 year ago
I believe it's B) Very small disbursements.
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Arlette
1 year ago
I think it's A) Small disbursements.
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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!
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Emerson
1 year 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
1 year ago
I agree, the wording is tricky in the question.
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Nana
1 year ago
I think D) None of the above is the correct answer.
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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.
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Fannie
1 year 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
1 year ago
I agree with Kristine, because employees are trying to keep the scheme small to avoid detection.
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Graciela
1 year 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 year ago
I don't think it's any of the above options, maybe it's something else entirely.
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Michel
1 year 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
1 year ago
I think it's B) Very small disbursements, to really fly under the radar.
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Alpha
1 year ago
I agree, it makes sense to keep the disbursements small to avoid detection.
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Kristine
1 year ago
I think the answer is A) Small disbursements.
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