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Exam CFE-Financial-Transactions-and-Fraud-Schemes All Questions
Exam CFE-Financial-Transactions-and-Fraud-Schemes All Questions

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ACFE Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Question # 63 Topic 7 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 7 Question 63 Discussion:
Question #: 63
Topic #: 7

Brenda was a cashier at a retail store. When Brenda's friend shopped at the store, she would take her merchandise to Brenda's cash register. Instead of charging her friend, Brenda would record a No-Sale transaction on the register, and her friend would pretend to pay for the merchandise. Brenda's friend would leave the store without paying for the merchandise, and the two would later divide the merchandise between themselves. This scheme can BEST be described as:


A.

A register disbursement scheme


B.

A false sale scheme


C.

A purchasing and receiving scheme


D.

A skimming scheme


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