ACFE Exam CFE Topic 4 Question 55 Discussion

Actual exam question for ACFE's CFE exam

Question #: 55
Topic #: 4

[All CFE Questions]

Which of the following is NOT the type of billing scheme?

AInvoicing via shell companies

BInvoicing via non-accomplice companies

CInvoicing via accomplice companies

DPersonal purchases with company funds

Show Suggested Answer

Suggested Answer: C

by Lavelle at May 30, 2024, 03:32 AM

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Mitsue

5 months ago

I'm going to have to go with D. Who would be crazy enough to try and use company money for their own shopping spree? That's just asking for trouble!

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Lavonna

5 months ago

I'm going to say A. Invoicing via shell companies sounds like a classic billing scheme.

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Claribel

3 months ago

I think D is the odd one out, personal purchases with company funds.

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Lauran

4 months ago

I agree, A seems like a common billing scheme.

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Kallie

5 months ago

Definitely D. Anyone who tries to use company funds for personal purchases deserves to be caught!

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Kathrine

5 months ago

I'm going with C. Invoicing via accomplice companies seems like the odd one out here.

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Jeanice

4 months ago

Definitely, C stands out as not belonging in this list.

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Dana

4 months ago

Yeah, C doesn't fit with the other billing schemes.

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Melvin

4 months ago

I agree, C does seem like the odd one out.

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Louvenia

4 months ago

D) Personal purchases with company funds

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Letha

4 months ago

C) Invoicing via accomplice companies

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Jacklyn

4 months ago

B) Invoicing via non-accomplice companies

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Serina

5 months ago

A) Invoicing via shell companies

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Gilberto

5 months ago

I agree with Mona. It doesn't seem like a type of billing scheme.

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Katlyn

6 months ago

Hmm, I think D is the correct answer. Personal purchases with company funds definitely sounds like a billing scheme to me.

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Georgeanna

4 months ago

C) Invoicing via accomplice companies

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Bonita

5 months ago

No, personal purchases with company funds is actually a type of billing scheme.

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Eric

5 months ago

I think D is the correct answer.

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Brett

5 months ago

No, personal purchases with company funds is actually a type of billing scheme.

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Sunshine

5 months ago

B) Invoicing via non-accomplice companies

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Shala

5 months ago

A) Invoicing via shell companies

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Mira

5 months ago

I think D is the correct answer.

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Mona

6 months ago

I think the answer is D) Personal purchases with company funds.

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