• Module 6

     

    Check Tampering Schemes

     

    Check tampering schemes include:

     

    Forged maker schemes, which involve forging an authorized signature on a company check

    Forged endorsement schemes, which consist of forging the signature endorsement of an intended recipient of a company check

    Altered payee schemes, which involve changing the payee designation on the check to the perpetrator or an accomplice

    Authorized maker schemes, which occur when employees with signature authority write fraudulent checks for their own benefit

     

    Module 6 Documents

     

    Instructions 

    Download Complete Module 

    Download Questionnaire Only 

    Download Questionnaire Key Only