ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 7 Question 101 Discussion

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

Question #: 101
Topic #: 7

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Which sale occurs when the accomplice of the employee-fraudster ''buys'' merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

AWhole sale

BFake sale

CFraudster sale

DPreliminary sale

Show Suggested Answer

Suggested Answer: A

by Alpha at Sep 13, 2024, 07:54 PM

Limited Time Offer

25%

Off

Get Premium CFE-Financial-Transactions-and-Fraud-Schemes Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Lacey

1 days ago

I agree with Ilona, because the employee is pretending to make a sale but it's actually fake.

upvoted 0 times

...

Ilona

3 days ago

I think the answer is B) Fake sale.

upvoted 0 times

...