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ACFE Certified Fraud Examiner CFE-Law Question # 38 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 38 Discussion:
Question #: 38
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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