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]

The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

ABogus claims

BBilling scheme

CReliance billing

DMisappropriate claims

Show Suggested Answer

Suggested Answer: D

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

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1 days ago

I agree with Virgie, because it makes sense that it involves fraudulent payments.

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4 days ago

I think the answer is B) Billing scheme.

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