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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 8 Question 92 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 92
Topic #: 8
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

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Suggested Answer: A

by Carin at Jul 09, 2024, 09:23 PM

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Whitney
3 months ago
I can't believe they didn't include 'Itty-bitty disbursements' as an option. That's clearly the most appropriate choice here. These exam questions are getting way too serious.
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Sheron
3 months ago
I think we should stick with the options given though.
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Berry
3 months ago
I agree, these exam questions are no fun.
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Johnna
3 months ago
I know, 'Itty-bitty disbursements' would have been perfect!
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Carman
4 months ago
I'm stumped. None of these options seem to fit the description of employees trying to keep the refund scheme on the down-low. Maybe they should've asked about 'Sneaky disbursements' or 'Ninja disbursements'.
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Nieves
3 months ago
D) None of the above
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Mari
3 months ago
C) Simple disbursements
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Renato
3 months ago
B) Very small disbursements
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Corrie
3 months ago
A) Small disbursements
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Jacki
4 months ago
I disagree, I think it's B) Very small disbursements because they are trying to make it even harder to detect.
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Twanna
4 months ago
Nah, 'Simple disbursements' doesn't really capture the idea of avoiding detection. Gotta be 'Very small disbursements' to stay under the radar.
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Rhea
2 months ago
C) Simple disbursements
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Verlene
2 months ago
B) Very small disbursements
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Huey
2 months ago
A) Small disbursements
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Willodean
2 months ago
C) Simple disbursements
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Tasia
2 months ago
B) Very small disbursements
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Glen
2 months ago
A) Small disbursements
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Clemencia
4 months ago
I think it's A too, because they are trying to avoid detection by keeping the amounts low.
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Phil
4 months ago
Hmm, 'Small disbursements' sounds a bit too obvious. I'm going with 'Very small disbursements' - they're trying to keep it low-key, you know?
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Hyman
3 months ago
Definitely, they're trying to fly under the radar with that.
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Aleshia
3 months ago
I agree, 'Very small disbursements' sounds more discreet.
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Vivan
3 months ago
Yeah, 'Small disbursements' might raise some red flags.
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Lucia
4 months ago
I think 'Very small disbursements' is the way to go.
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Kaycee
5 months ago
A) Small disbursements
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