/
Chapter 5: Check Tampering Chapter 5: Check Tampering

Chapter 5: Check Tampering - PowerPoint Presentation

briana-ranney
briana-ranney . @briana-ranney
Follow
524 views
Uploaded On 2015-10-27

Chapter 5: Check Tampering - PPT Presentation

What is Check Tampering Form of Fraudulent Disbursement Employee does one of two things Prepares a fraudulent check for own benefit Converts a check intended for someone else Check Tampering Schemes ID: 174642

checks check tampering schemes check checks schemes tampering perp payee company bank forged authorized altered blank maker countermeasures controls statement cases returned

Share:

Link:

Embed:

Download Presentation from below link

Download Presentation The PPT/PDF document "Chapter 5: Check Tampering" is the property of its rightful owner. Permission is granted to download and print the materials on this web site for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.


Presentation Transcript