ACFE Exam CFE Topic 2 Question 62 Discussion

Actual exam question for ACFE's CFE exam

Question #: 62
Topic #: 2

[All CFE Questions]

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 Tawna at Sep 12, 2024, 11:36 PM

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Louann

2 months ago

Actually, Brittni, I think Distribution scheme involves selling goods or services to the victim company, not just passing through.

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Brandee

2 months ago

That's a good point, Louann. Pass-through scheme seems like the right answer.

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Carey

2 months ago

D) Pass-through scheme, definitely. As a wise man once said, 'If it looks like a shell and quacks like a shell, it's probably a shell company scheme.'

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3 months ago

I think the answer is D) Pass-through scheme. Sounds like a classic shell company scam to me.

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Alline

2 months ago

I'm not sure, but I think it might be C) Distribution scheme. Can someone explain the difference between the options?

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Jeanice

2 months ago

I agree, D) Pass-through scheme is the correct answer. It's a common tactic used in fraudulent activities.

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