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ACFE Certified Fraud Examiner CFE Question # 19 Topic 2 Discussion

ACFE Certified Fraud Examiner CFE Question # 19 Topic 2 Discussion

CFE Exam Topic 2 Question 19 Discussion:
Question #: 19
Topic #: 2

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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