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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 5 Question 105 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 105
Topic #: 5
[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:

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Suggested Answer: D

by Dallas at Jan 13, 2025, 12:45 PM

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Lawrence
6 days ago
I think the answer is D) Pass-through scheme.
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Maurine
6 days ago
I'm going with D. Pass-through scheme. Sounds like the most accurate answer to me.
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Paul
8 days ago
D. Pass-through scheme, for sure. That's the one where they actually sell real stuff, not just shuffle paper around.
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Lashaunda
12 days ago
I think the answer is D. Pass-through scheme. It seems to fit the description of the question.
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