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ACFE CFE Exam - Topic 5 Question 85 Discussion

Posted by Jessenia on Nov 20, 2025 at 04:49 PM

Which of the following is not the skimming scheme?

Suggested Answer: B

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28 comments · newest first
CA
Carmelina 6 months ago
D is definitely the odd one out. Makes sense!
BR
Britt 7 months ago
I feel confused about C. Isn't that just theft?
CH
Chi 7 months ago
B is tricky, but it relates to fraud too.
EM
Emerson 7 months ago
A and C seem more like skimming schemes to me.
DA
Darrin 7 months ago
Agreed, D is about understanding, not skimming.
GL
Glen 7 months ago
I think D is the answer. It doesn't fit the others.
ED
Edda 8 months ago
Yup, the others are way more shady!
CA
Catalina 8 months ago
A) Unrecorded sales sounds like a classic skimming method.
CO
Cora 8 months ago
Wait, are we sure about that? Seems a bit off.
BE
Bev 8 months ago
Totally agree, it's all about the other options!
GI
Giuseppe 9 months ago
D) Understand sales and receivables is definitely not a skimming scheme.
ME
Meghann 9 months ago
A) Unrecorded sales is a classic skimming scheme, no doubt about it.
JA
James 9 months ago
I’m leaning towards B being the odd one out since it mentions costs, which doesn’t seem to relate to skimming directly.
RI
Ricki 9 months ago
I'm not entirely sure, but I think C sounds like a different type of fraud, not really skimming.
AI
Aide 9 months ago
I remember a practice question about fraud types, and I feel like D might not fit because it’s more about understanding rather than committing fraud.
JO
Jodi 9 months ago
I think skimming schemes usually involve taking cash or sales without recording them, so maybe A is the answer?
GE
Gerardo 10 months ago
Alright, I'm going to eliminate the options that don't seem like skimming schemes. Fraud and cost is probably the one that doesn't fit.
RO
Royce 10 months ago
I'm pretty confident I know the answer to this one. Fraud and cost doesn't sound like a typical skimming scheme to me.
GE
Gearldine 10 months ago
D) Understand sales and receivables is not a skimming scheme, it's just good business practice.
LA
Lavelle 10 months ago
C) Theft of checks through the mail is definitely a skimming scheme.
YO
Yoko 11 months ago
Ugh, I'm a little lost on this question. Skimming schemes can be so complex. Guess I'll have to use my best judgment here.
JE
Jean 11 months ago
Okay, let's see. I know unrecorded sales and theft of checks are common skimming schemes, but I'm not sure about the others. Gotta read this question closely.
MA
Markus 11 months ago
Hmm, this one seems tricky. I'll need to think through the different skimming schemes carefully.
TR
Trinidad 6 months ago
↳ replying to Markus
B is also related to fraud, so it can't be D.
CH
Chun 6 months ago
↳ replying to Markus
A and C are definitely skimming schemes.
BE
Beula 6 months ago
↳ replying to Markus
Agreed, D is about understanding, not skimming.
PA
Paulene 10 months ago
↳ replying to Markus
I think it's D.
LO
Loise 11 months ago
↳ replying to Markus
Yeah, D seems like the odd one out.
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