What is force balancing and how is it used to conceal cash larceny?
Answer to relevant QuestionsHow do fraudsters commit cash larceny from the bank deposit? What are the internal control weaknesses that failed to deter and detect the fraud in Laura Grove’s case? How is the term “billing schemes” defined, and what are the three categories of billing schemes covered in this chapter? How does an employee make personal purchases on company credit cards, purchasing cards, or running charge accounts? What are the methods discussed in this chapter by which fraudsters gain access to blank company checks as part of a forged maker scheme?
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