What are some methods of intercepting a check intended for a third party?

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Principles of Fraud Examination

ISBN: 978-1118582886

4th edition

Authors: Joseph T. Wells

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Question Posted: Mar 31, 2015 05:23 AM

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What are some methods of intercepting a check intended for a third party?

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A perpetrator may be an employee authorized to mail or deliver a ...View the full answer

Principles of Fraud Examination

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