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ACFE Exam CFE Topic 4 Question 71 Discussion

Actual exam question for ACFE's CFE exam
Question #: 71
Topic #: 4
[All CFE Questions]

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

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Suggested Answer: D

by Nilsa at Jan 09, 2025, 06:23 AM

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Carin
22 days ago
Hmm, I'd go with D. Pass-through scheme. Sounds like a classic scam to me. Some people will do anything for a quick buck, am I right?
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Juan
27 days ago
Definitely D. Pass-through scheme. I remember that from the textbook, it's where the shell company pretends to provide actual goods or services but really just pockets the cash.
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Ruby
5 days ago
Yeah, that's right. The shell company just passes the money through without actually providing anything.
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Mozell
6 days ago
I agree, it's definitely a pass-through scheme.
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Gail
1 months ago
I'm not sure, but I think it could also be C) Distribution scheme, as goods are distributed to the victim company.
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Darrin
1 months ago
D) Pass-through scheme, that's the one where the shell company acts as a middleman and skims off the top. Sneaky stuff!
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Sylvia
17 days ago
Companies need to be vigilant and conduct thorough due diligence to avoid falling victim to these schemes.
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Candida
21 days ago
It's definitely a sneaky way for fraudsters to make a profit at the expense of legitimate businesses.
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Nichelle
23 days ago
I've heard of companies getting caught up in pass-through schemes and losing a lot of money.
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Marjory
29 days ago
Yes, that's right! The shell company pretends to provide goods or services, but really just takes a cut.
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Larae
1 months ago
I agree with Providencia, because in a pass-through scheme, actual goods or services are sold to the victim company.
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Providencia
2 months ago
I think the answer is D) Pass-through scheme.
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