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 law, 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

Limited Time Offer

25%

Off

Get Premium CFE Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Ria

1 months ago

This question is refunding my brain cells. I'm going to have to phone a friend on this one.

upvoted 0 times

Dalene

6 days ago

A) Small disbursements

upvoted 0 times

...

Esteban

1 months ago

Hmm, I'm stumped. Maybe they're trying to keep the refunds 'under the table'? *chuckles* Anyway, I'm going with D) None of the above.

upvoted 0 times

Claribel

28 days ago

I agree with you, I'll go with D) None of the above.

upvoted 0 times

...

Armando

1 months ago

I believe it's B) Very small disbursements.

upvoted 0 times

...

Arlette

1 months ago

I think it's A) Small disbursements.

upvoted 0 times

...

Lettie

2 months ago

This is a tricky one. I was tempted to go with C) Simple disbursements, but I think D) None of the above is the correct answer. Sneaky wording in the question!

upvoted 0 times

Emerson

16 days ago

It's definitely a tricky one, but I also think D) None of the above is the right choice.

upvoted 0 times

...

Vivienne

19 days ago

I agree, the wording is tricky in the question.

upvoted 0 times

...

Nana

20 days ago

I think D) None of the above is the correct answer.

upvoted 0 times

...

Irene

2 months ago

B) Very small disbursements makes the most sense to me. They're trying to fly under the law's radar with tiny refunds.

upvoted 0 times

...

Fannie

2 months ago

I'm not sure, but I think it might be C) Simple disbursements, as they are trying to make it seem less suspicious.

upvoted 0 times

...

Dorcas

2 months ago

I agree with Kristine, because employees are trying to keep the scheme small to avoid detection.

upvoted 0 times

...

Graciela

2 months ago

I think the answer is A) Small disbursements. Avoiding detection to keep the payouts under the radar seems like the right description.

upvoted 0 times

Justine

1 months ago

I don't think it's any of the above options, maybe it's something else entirely.

upvoted 0 times

...

Michel

1 months ago

I'm not sure, but I think it could be C) Simple disbursements, to make it seem less suspicious.

upvoted 0 times

...

Lizette

2 months ago

I think it's B) Very small disbursements, to really fly under the radar.

upvoted 0 times

...

Alpha

2 months ago

I agree, it makes sense to keep the disbursements small to avoid detection.

upvoted 0 times

...

Kristine

3 months ago

I think the answer is A) Small disbursements.

upvoted 0 times

...