ACFE Exam CFE Topic 4 Question 48 Discussion

Actual exam question for ACFE's Certified Fraud examiner exam

Question #: 48
Topic #: 4

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 Lorrine at Mar 10, 2024, 05:21 PM

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1 days ago

I agree with Emeline, because keeping the size of disbursements small helps avoid detection.

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2 days ago

I think it's A) Small disbursements.

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