Question: What are the differences between a forged maker and a
What are the differences between a forged maker and a forged endorsement scheme?
Answer to relevant QuestionsWhat are some methods of intercepting a check intended for a third party? In the case study of Melissa Robinson, she was able to steal over $60,000 from her employer. Why was she able to commit her fraud without detection? In the Ernie Philips case, $109,000 was stolen through check tampering. How was this scheme accomplished and what could management have done differently to prevent the scheme from occurring? List at least three tests that could be performed to detect falsified hours and salary schemes. What is meant by the term “overpurchasing”?
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