Question 81

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?
  • Question 82

    The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:
  • Question 83

    In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?
  • Question 84

    People commit financial statement fraud to:
  • Question 85

    Which of the following is NOT standard of generally accepted accounting principles?