ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 10 Question 96 Discussion

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

Question #: 96
Topic #: 10

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

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 Kenneth at Sep 06, 2024, 05:25 PM

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Kassandra

3 months ago

You know, this kind of reminds me of that time I got passed a hot potato at a party. Pass-through scheme all the way!

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Hyun

1 months ago

I'm leaning towards pass-through scheme too, it just seems like the most deceptive option.

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Shawna

2 months ago

Maintenance scheme sounds more like keeping things running smoothly, not trying to deceive someone.

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Mammie

2 months ago

I think it's a distribution scheme, where the goods or services are actually sold to the victim company.

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Nakita

2 months ago

I agree, pass-through scheme is like passing the hot potato of responsibility.

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Lenna

3 months ago

I'm going with the allocation scheme. Gotta be efficient with those resources, am I right?

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Teri

3 months ago

I think it's A) Maintenance scheme because it involves selling actual goods or services.

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Meaghan

3 months ago

I'm not sure, but I think it might be C) Distribution scheme.

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Jovita

3 months ago

Hmm, I'm leaning towards the distribution scheme. Seems like the goods are being distributed to the victim company.

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Salena

2 months ago

Maintenance scheme doesn't seem like the right fit for this situation.

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Ressie

2 months ago

I agree with you, distribution scheme makes sense in this context.

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Kerry

3 months ago

I'm not sure, but I think it could be an allocation scheme.

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Abraham

3 months ago

I think it might be a pass-through scheme.

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Dominque

3 months ago

I agree with Olen, it makes sense.

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Darrin

4 months ago

I think it's definitely the pass-through scheme. Sounds like the most accurate description to me.

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Kati

3 months ago

Yeah, it's definitely not the maintenance scheme or allocation scheme. Pass-through scheme makes the most sense.

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Harrison

3 months ago

I agree, the pass-through scheme involves selling actual goods or services to the victim company.

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Olen

4 months ago

I think it's D) Pass-through scheme.

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