To successfully carry out and conceal a check tampering scheme, the fraudster must have:
A) Access to the check stock
B) Access to the bank statements
C) The ability to forge signatures or alter other information on the check
D) All of the above

Question

Quizplus · Accepted Answer

All of the above choices are necessary for a fraudster to successfully carry out and conceal a check tampering scheme. Without access to the check stock, they couldn't create a false check. Without access to the bank statements, they couldn't cover up the fraud through reconciliation. Without the ability to forge signatures or alter other information on the check, the fraud wouldn't be possible in the first place.

To Successfully Carry Out and Conceal a Check Tampering Scheme