The Fraud Scheme That Involves Using a Stolen Customer Check

question 80

Multiple Choice

The fraud scheme that involves using a stolen customer check to make a payment on account is called

• A) stealing cash in transmission.
• B) shorting bank deposits.
• C) lapping of accounts receivable.
• D) check laundering.

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Definitions:

Data Collection

The process of gathering and measuring information on targeted variables to answer relevant questions and evaluate outcomes.

Access Retrieval

The process of obtaining data or records from a database management system based on specific queries or criteria.

Valid Folder Name

A name that is accepted by the operating system for creating a directory, adhering to specific rules such as character restrictions.

CIS 101

This typically refers to an introductory course in Computer Information Systems, covering basic computer concepts and software applications.