ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 6 Question 82 Discussion

Actual exam question for ACFE's Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam

Question #: 82
Topic #: 6

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 Benedict at Mar 06, 2024, 11:02 AM

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1 days ago

I agree with Nadine. Employees do that to avoid suspicion.

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2 days ago

Hmm, I think the answer is A) Small disbursements.

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