ACFE Exam CFE Topic 4 Question 71 Discussion

Actual exam question for ACFE's CFE exam

Question #: 71
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 Nilsa at Jan 09, 2025, 06:23 AM

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4 days 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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6 days 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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12 days 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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14 days ago

I think the answer is D) Pass-through scheme.

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