Which of the following is indicative of the actions of the forged maker perpetrator? 1. Issues two
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Which of the following is indicative of the actions of the forged maker perpetrator?
1. Issues two checks for the same invoice and gets both signed by an authorized signatory.
2. Issues two checks for the same invoice and fraudulently signs and cashes the second check.
3. Issues two checks for the same invoice and runs both through the automatic check-signing machine.
4. Issues two payroll checks to himself and gets both signed by an authorized signatory.
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Related Book For
Forensic Accounting And Fraud Examination
ISBN: 9781119494331
2nd Edition
Authors: Mary Jo Kranacher, Richard Riley
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