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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 6 Question 82 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 82
Topic #: 6
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

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

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Suggested Answer: A

by Benedict at Mar 06, 2024, 11:02 AM

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Dahlia
10 months ago
That's an interesting perspective, Jolene. But I still think it's A) Small disbursements because it's more commonly used in these schemes.
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Jolene
10 months ago
I see your points, but personally, I think the answer is C) Simple disbursements. Keeping things simple can also help avoid detection.
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Fatima
10 months ago
I disagree, I believe the answer is B) Very small disbursements because they try to avoid detection more effectively that way.
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Dahlia
10 months ago
I think the answer is A) Small disbursements.
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Nadine
11 months ago
That makes sense too. It could be the very small disbursements.
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Caitlin
11 months ago
Actually, I think the answer is B) Very small disbursements. It's more specific.
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Arleen
11 months ago
I agree with Nadine. Employees do that to avoid suspicion.
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Nadine
11 months ago
Hmm, I think the answer is A) Small disbursements.
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