If a check is made payable to cash, detection of the fraudster is made more difficult.
Correct Answer:
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Q6: Fraudulent endorsement schemes commonly involve the interception
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Q8: Fraudulent disbursements are commonly made to a
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Q10: Overpayment of a vendor invoice is one
Q12: In order to be successful, a fraudulent
Q13: Using an accomplice as the payee is
Q14: A pass-through scheme requires the use of
Q15: A check issued to an employee for
Q16: Fraudulent endorsement requires use of a facsimile
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