ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 10 Question 66 Discussion

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

Question #: 66
Topic #: 10

A shell company scheme in which actual goods or services are sold to the victim company is known as:

AMaintenance scheme

BAllocation scheme

CDistribution scheme

DPass-through scheme

Show Suggested Answer

Suggested Answer: D

by Deeanna at Feb 26, 2023, 09:48 AM

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