ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 32 Topic 4 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 32 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 32 Discussion:
Question #: 32
Topic #: 4

Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?


A.

A fraudulent bankruptcy


B.

A fraudulent conveyance


C.

A planned bustout


D.

A concealed transfer


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