ACFE Exam CFE Topic 4 Question 58 Discussion

Actual exam question for ACFE's CFE exam

Question #: 58
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 Herman at Jul 09, 2024, 04:33 AM

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Erinn

3 months ago

Hold up, are we talking about embezzlement here? Because if so, 'Small disbursements' sounds like the way to go. Gotta keep those payouts under the radar, am I right?

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Lynelle

3 months ago

None of the above options seem like the best choice for avoiding detection in a refund scheme.

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Arlette

3 months ago

Simple disbursements might raise suspicion, so I agree with you on going for small ones.

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Gracie

3 months ago

I think very small disbursements would be even better, keep it really low-key.

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Alfred

3 months ago

Yeah, you're right. Small disbursements are the way to go to avoid detection.

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Jerilyn

4 months ago

I think it's A) Small disbursements too, because it makes sense to keep the amounts low to avoid detection.

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Pa

4 months ago

I'm not sure, but I think it might be B) Very small disbursements.

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Leota

4 months ago

Hmm, 'Simple disbursements'? Doesn't that sound a bit too... well, simple? I'm feeling 'None of the above' on this one.

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Krissy

4 months ago

Wow, this question is a real brain-teaser! I'm going with 'Very small disbursements' - it just has a nice ring to it, you know?

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Kattie

3 months ago

I believe it's 'Very small disbursements' as well, sounds like the most logical choice.

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Huey

3 months ago

I'm going with 'Small disbursements', I think that's the right answer.

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Dominga

3 months ago

I think it's 'Very small disbursements' too, it makes sense.

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Alonso

3 months ago

I'm not sure, but I'll go with 'Simple disbursements' just to mix things up.

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Ilda

3 months ago

'Very small disbursements' does sound like the right choice, I agree with you.

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Mohammad

3 months ago

I think it's 'Small disbursements', sounds more straightforward to me.

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Deja

4 months ago

I agree with Lorrine, because keeping the sizes of the disbursement low is the key in this scheme.

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Lorrine

4 months ago

I think the answer is A) Small disbursements.

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