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ACFE CFE Exam - Topic 4 Question 91 Discussion

False billing scheme states that:
D) employees cause their company to purchase merchandise that the company does not need
A) employees do not cause their company to purchase merchandise that the company does not need.
B) employees cause their company to sale merchandise that the company does not need.
C) employees do not cause their company to sale merchandise that the company does not need.

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:

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Suggested Answer: D

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Keena
28 days 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
1 month 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
1 month 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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