ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 39 Topic 4 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 39 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 39 Discussion:
Question #: 39
Topic #: 4

Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business's books than the business actually generates?


A.

Overstating revenues


B.

Reporting real estate purchases


C.

Recording but not depositing revenue


D.

None of the above


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