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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 49 Topic 5 Discussion

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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 49 Topic 5 Discussion

CFE-Law Exam Topic 5 Question 49 Discussion:
Question #: 49
Topic #: 5

Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?


A.

Overstate revenues


B.

Structured deposits


C.

Trade-based laundering


D.

None of re above


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