Methods Used to Conceal Check Tampering Schemes Include All of the Following

question 20

Multiple Choice

Methods used to conceal check tampering schemes include all of the following except:

• A) Falsifying the disbursements journal
• B) Forced reconciliation
• C) Check kiting
• D) Re-altering the canceled checks

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Definitions:

Liabilities

The sum of all debts and financial commitments a company owes to external parties, appearing on the company's balance sheet.

Normal Balances

The side (debit or credit) on which increases to the account are recorded, depending on the account type.

Expense Account

An account used to track money spent or costs incurred in the operation of a business, contributing to the overall expenses.

Owner's Capital

The total equity or financial contribution provided by the owner(s) of a business.