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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 6 Question 107 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 107
Topic #: 6
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

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Suggested Answer: B

by Carylon at Feb 08, 2025, 04:20 AM

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Malinda
2 days ago
I think the answer is B) Shell company. That's where they set up a fake company to collect the fraudulent payments.
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Lenora
14 days ago
I'm not sure, but I think it could also be D) Cash generator because it generates cash through false billings.
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Ligia
16 days ago
I agree with Madonna, a shell company makes sense for that scenario.
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Madonna
20 days ago
I think the answer is B) Shell company.
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