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ACFE CFE Exam - Topic 4 Question 91 Discussion

Actual exam question for ACFE's CFE exam

Question #: 91
Topic #: 4

[All CFE Questions]

False billing scheme states that:

Aemployees do not cause their company to purchase merchandise that the company does not need.

Bemployees cause their company to sale merchandise that the company does not need.

Cemployees do not cause their company to sale merchandise that the company does not need.

Demployees cause their company to purchase merchandise that the company does not need

Show Suggested Answer

Suggested Answer: D

by Benton at May 01, 2026, 05:03 PM

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Eladia

10 hours ago

Not sure about this, seems too straightforward.

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Annice

6 days ago

D is correct, it's a common fraud tactic.

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Marleen

11 days ago

Wait, is this really a thing? Sounds sketchy!

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Owen

16 days ago

I disagree, I think it's A. Employees usually avoid that.

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Moira

21 days ago

It's definitely D, they make the company buy unnecessary stuff.

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Margurite

26 days ago

I’m really unsure about this one. I thought false billing was about selling, but now I’m second-guessing myself.

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Keena

2 months ago

I feel like this question is similar to one we practiced about fraud schemes. I think D makes the most sense based on that.

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Dexter

3 months ago

I’m not entirely sure, but I remember something about employees causing unnecessary purchases. Could it be A instead?

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Ashlyn

3 months ago

I think the false billing scheme involves employees making the company buy unnecessary items, so I’m leaning towards D.

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