Question: How do fraudsters commit cash larceny from the bank deposit
How do fraudsters commit cash larceny from the bank deposit?
Answer to relevant QuestionsWhat are some basic internal control procedures to deter and detect cash larceny schemes? Other than falsifying a company’s records of cash receipts, how might an employee conceal larceny from a cash register? What is the purpose of a shell company and how is it normally formed? Explain how separation of duties contributes to the prevention and detection of billing schemes. Perpetrators of check tampering schemes must obtain a signature on the check. What are methods used to affix a signature to the check?
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