'Check tampering' diaporamas de présentation

Internal Controls

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Chapter 5

Chapter 5. Check Tampering. Learning Objectives. Define check tampering. Understand the five principal categories of check tampering. Detail the means by which employees fraudulently obtain company checks. Understand how forged signatures are created on blank check stock.

496 views • 33 slides

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Fraud Against Organizations. Chapter 15. Learning Objectives. Recognize the various ways in which employees, vendors and customers can steal assets. Describe the nature of thefts of cash through larceny, skimming, and fraudulent disbursements.

241 views • 18 slides