Fraudulent disbursements are commonly made to a fictitious payee.
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Q3: An employee intercepts a blank check and
Q4: An employs purchases office supplies with his
Q5: An employee intercepts a legitimate check made
Q6: Fraudulent endorsement schemes commonly involve the interception
Q7: Shell companies require collusion amongst employees in
Q9: "Rubberstamping," in shell company situations means that
Q10: Overpayment of a vendor invoice is one
Q11: If a check is made payable to
Q12: In order to be successful, a fraudulent
Q13: Using an accomplice as the payee is
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