ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Question # 9 Topic 1 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 1 Question 9 Discussion:

Question #: 9

Topic #: 1

The most basic skimming scheme occurs when:

An employee sells goods or services to a customer, collects the customer’s payment, but makes no record of the sale.

An employee buys goods or services from a customer, drops the customer’s payment, but makes no record of the purchase.

An employee sells goods or services to a stakeholder, collects the stakeholder’s payment and makes record of the sale too.

An employee buys goods or services from a stakeholder, drops the stakeholder’s payment and makes record of the purchase too.

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Actual exam question for ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam by Vega6475 at Dec 13, 2025, 11:12:59 PM

Chosen Answer: A B C D
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