Question: If a fraudster does not have legitimate access to check
If a fraudster does not have legitimate access to check stock, he must obtain access to the check stock in order to commit a forged maker scheme. What are some ways blank checks can be fraudulently obtained and what measures could an organization take to prevent this from occurring?
Answer to relevant QuestionsAccess to an organization’s funds can be gained through counterfeiting the organization’s check stock. What types of controls would help detect a counterfeit check? According to this chapter, what are the three main categories of payroll fraud? List at least three tests that could be performed to detect falsified hours and salary schemes. Why is it important to require original receipts as support for expenses listed on a travel and entertainment expense report? Baker is an auditor for ABC Company. He is reviewing the expense reports that Green, a salesperson, has submitted over the last 12 months. Baker notices that Green’s expenses for “customer development dinners” ...
Post your question