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Which are check tempering frauds in which an employee prepares a fraudulent check and submits...

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

ACFE CFE Summary

  • Vendor: ACFE
  • Product: CFE
  • Update on: Jan 2, 2026
  • Questions: 186
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