ACFE Exam CFE Topic 4 Question 48 Discussion

Actual exam question for ACFE's CFE exam

Question #: 48
Topic #: 4

[All CFE Questions]

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

ASmall disbursements

BVery small disbursements

CSimple disbursements

DNone of the above

Show Suggested Answer

Suggested Answer: A

by Lorrine at Mar 10, 2024, 05:21 PM

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Kati

8 months ago

It seems like we all agree that the key is to keep the sizes of the disbursements as low as possible to fly under the radar.

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Ocie

8 months ago

I think the answer is B) Very small disbursements as well. It just makes more sense.

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Kati

8 months ago

I see your point, Melodie. Very small disbursements would definitely help in avoiding detection.

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Melodie

9 months ago

I'm not sure, but it could also be B) Very small disbursements.

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Novella

9 months ago

I agree with Kati, small disbursements make it harder to detect the fraud.

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Kati

9 months ago

I think the answer is A) Small disbursements.

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Emeline

9 months ago

I see your point, Francesco, but I still think it's A) Small disbursements because it specifically mentions keeping the sizes low.

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Francesco

10 months ago

I'm not sure, but I think it might be C) Simple disbursements.

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Ora

10 months ago

I agree with Emeline, because keeping the size of disbursements small helps avoid detection.

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Emeline

10 months ago

I think it's A) Small disbursements.

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