ACFE Exam CFE Topic 3 Question 73 Discussion

Actual exam question for ACFE's CFE exam

Question #: 73
Topic #: 3

[All CFE Questions]

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

AAccomplice residence

BShell company

CPerpetrator check

DCash generator

Show Suggested Answer

Suggested Answer: B

by Lisha at Feb 12, 2025, 06:06 PM

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4 days ago

I agree with Jannette, a shell company makes sense for that scenario.

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12 days ago

I think the answer is B) Shell company.

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