Rerouting a Check from Its Intended Delivery Location Is an Example

question 7

Multiple Choice

Rerouting a check from its intended delivery location is an example of:

• A) Fraudulent maker
• B) Fraudulent endorser
• C) Fraudulent payee
• D) None of the above

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Definitions:

Consent

Permission for something to happen or an agreement to do something.

Key Data Executive

A senior role focused on overseeing and managing an organization's data strategy, integrity, and analytics.

Compensate

To provide something, typically money, in recognition of loss, suffering, or damage incurred; to make amends.

Actuarial Insurance

The application of statistical and mathematical methods in the insurance industry to calculate risk and determine premiums.