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:

AMaintenance scheme

BAllocation scheme

CDistribution scheme

DPass-through scheme

Show Suggested Answer

Suggested Answer: D

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

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Mirta

25 days ago

D. Pass-through scheme - because who doesn't love a good old-fashioned shell game, am I right?

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Reena

26 days ago

Haha, I hope I don't encounter any 'shell company schemes' on the exam! D. Pass-through scheme gets my vote.

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Brent

8 days ago

I think so too, let's hope we don't get tricked by any shell company schemes!

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Barb

17 days ago

I agree, D) Pass-through scheme sounds like the right answer.

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Skye

28 days ago

I'm not sure, but I think it could also be C) Distribution scheme, as goods are distributed to the victim company.

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Alana

1 months ago

I agree with Lawrence, because in a pass-through scheme, actual goods or services are sold to the victim company.

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Lawrence

1 months ago

I think the answer is D) Pass-through scheme.

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Maurine

1 months ago

I'm going with D. Pass-through scheme. Sounds like the most accurate answer to me.

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Paul

1 months 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

1 months ago

I think the answer is D. Pass-through scheme. It seems to fit the description of the question.

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Skye

20 days ago

I believe it's A) Maintenance scheme.

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Hyun

23 days ago

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

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Reuben

26 days ago

I agree with you, I also think the answer is D. Pass-through scheme.

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