Which of the following is an example of check tampering? 1. Creating a check for a ghost

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Which of the following is an example of check tampering?
1. Creating a check for a ghost employee
2. Creating a check payable to a shell company
3. Creating a check to an employee for fictitious travel expenses
4. Creating a check and altering the payee after the check is signed

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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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