ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 1 Question 67 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 67
Topic #: 1

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

ASmall disbursements

BVery small disbursements

CSimple disbursements

DNone of the above

Show Suggested Answer

Suggested Answer: A

by Elly at Mar 21, 2023, 10:31 PM

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