ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 4 Question 87 Discussion

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

Question #: 87
Topic #: 4

[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 Linwood at May 10, 2024, 09:48 PM

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8 months ago

Good point. I might change my answer to D. Thanks for the insight!

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8 months ago

I read somewhere that pass-through involves selling actual goods to the victim company.

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9 months ago

I picked B) Allocation scheme. But now I'm second-guessing.

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9 months ago

Pass-through scheme? I actually didn't know that.

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10 months ago

Yeah, I had to think twice. I went with D) Pass-through scheme.

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10 months ago

Seems like a tricky question, don't you think?

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