ACFE Exam CFE Topic 4 Question 53 Discussion

Actual exam question for ACFE's CFE exam

Question #: 53
Topic #: 4

A shell company scheme in which actual goods or services are sold to the victim company is known as:

AMaintenance scheme

BAllocation scheme

CDistribution scheme

DPass-through scheme

Show Suggested Answer

Suggested Answer: D

by Arlen at May 09, 2024, 08:06 AM

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6 months ago

No worries, Riley. It's easy to mix them up.

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6 months ago

I went with 'A) Maintenance scheme'. Not sure why, though.

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7 months ago

Me too. Pass-through makes sense since it involves actual goods.

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7 months ago

I chose 'D) Pass-through scheme'. It felt right.

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8 months ago

Yeah, I agree. Had to think twice about it.

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8 months ago

The question seemed tricky at first.

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