Which Are Check Tempering Frauds in Which an Employee Prepares

question 132

Multiple Choice

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

• A) Endorse check scheme
• B) Legitimate check scheme
• C) Payable check scheme
• D) Concealed check scheme

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Definitions:

Inhalants

Substances that are sniffed or inhaled to achieve a quick high, often household or industrial chemicals.

Admitted

The act of conceding or acknowledging something, often used in the context of accepting individuals into medical or rehabilitative facilities.

Older

A term generally referring to individuals or things of greater age, often associated with increased wisdom or experience.

Extracurricular Activities

Activities that fall outside the scope of the normal curriculum of school or university education, often involving sports, arts, or clubs.