Question: There are five principal categories of check tampering frauds What
There are five principal categories of check tampering frauds. What are they?
Answer to relevant QuestionsWhat are the methods discussed in this chapter by which fraudsters gain access to blank company checks as part of a forged maker scheme? What is an authorized maker scheme, and why are these frauds especially difficult to prevent through normal internal controls? Access 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? There are four steps that must be completed in order for a ghost employee scheme to be successful. What are they? If you suspect a salesperson is inflating his commissions, what would you do to determine if this were occurring?
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