ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 4 Question 85 Discussion

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

Question #: 85
Topic #: 4

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

Which of the following is NOT the type of billing scheme?

AInvoicing via shell companies

BInvoicing via non-accomplice companies

CInvoicing via accomplice companies

DPersonal purchases with company funds

Show Suggested Answer

Suggested Answer: C

by Vernice at Apr 21, 2024, 02:45 AM

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Janine

6 months ago

I agree with David, A) makes sense as a type of billing scheme

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Martin

6 months ago

I think it's A) because invoicing via shell companies is a common form of fraud

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Raul

6 months ago

I'm pretty sure the answer is C)

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Franklyn

6 months ago

No, I disagree. I believe the answer is B)

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Justa

7 months ago

I think the answer is D)

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Sherell

7 months ago

C) Invoicing via accomplice companies

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Valentin

7 months ago

B) Invoicing via non-accomplice companies

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Lisha

7 months ago

A) Invoicing via shell companies

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Kris

7 months ago

D) Personal purchases with company funds

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Paz

7 months ago

Which of the following is NOT the type of billing scheme?

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