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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 51 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 51
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Martin worked in the warehouse of a large electronics distributor. When a shipment of five hundred cameras arrived, Martin stole one hundred of the units. He sent a receiving report to accounts payable indicating that all five hundred cameras arrived. However, he altered the copy used for the inventory records to indicate that only four hundred of the units were received so that the available inventory would match the perpetual inventory records. What type of scheme did Martin commit?

  • A. A false sale scheme
  • B. A skimming scheme
  • C. A purchasing and receiving scheme
  • D. A register disbursement scheme
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Suggested Answer: B 🗳️
by 5a97e10 at Nov. 30, 2024, 12:39 a.m.

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5a97e10
4 days, 7 hours ago
Selected Answer: C
C is the correct answer
upvoted 1 times
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