Swapping checks for cash is a cash-register fraud that involves removing cash from the cash register and replacing it with bogus checks.

Question

Quizplus · Accepted Answer

This type of fraud involves an employee taking cash from the register and substituting it with counterfeit checks or checks written for non-existent transactions, making it appear as though the cash register balances correctly.

Swapping Checks for Cash Is a Cash-Register Fraud That Involves