To Successfully Carry Out and Conceal a Check Tampering Scheme

question 25

Multiple Choice

To successfully carry out and conceal a check tampering scheme, the fraudster must have:

• A) Access to the check stock
• B) Access to the bank statements
• C) The ability to forge signatures or alter other information on the check
• D) All of the above

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Definitions:

Drug-Resistant Bacteria

Bacteria that have developed immunity to certain antibiotics, making infections harder to treat.

Antibiotics

Medicinal compounds used to kill or inhibit the growth of bacteria to fight bacterial infections.

Infectious Bacteria

Bacteria that can cause disease in their host; they can spread from person to person or through contaminated surfaces.

1,2-Ethanediol

Another name for ethylene glycol, a colorless, sweet-tasting organic compound used primarily as an antifreeze in cooling and heating systems.