Question: What are the methods discussed in this chapter by which
What are the methods discussed in this chapter by which fraudsters gain access to blank company checks as part of a forged maker scheme?
Answer to relevant QuestionsPerpetrators of check tampering schemes must obtain a signature on the check. What are methods used to affix a signature to the check? How can a perpetrator conceal check tampering activity from others in the organization? Checks can be forged by several methods: free-hand forgeries, photocopies of legitimate signatures, and by obtaining access to an automatic check-signing mechanism. What are some controls an organization could institute to ...Within a given organization, who is the individual most likely to add ghost employees to the payroll system? Beta is one of 10 salespeople working for ABC Company. Over a given period, 15 percent of Beta’s sales are uncollectable, as opposed to an average of 3 percent for the rest of the department. Explain how this fact could be ...
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