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ACFE Certified Fraud Examiner CFE Question # 54 Topic 6 Discussion

ACFE Certified Fraud Examiner CFE Question # 54 Topic 6 Discussion

CFE Exam Topic 6 Question 54 Discussion:
Question #: 54
Topic #: 6

A shell company scheme in which actual goods or services are sold to the victim company is known as:


A.

Maintenance scheme


B.

Allocation scheme


C.

Distribution scheme


D.

Pass-through scheme


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