1.What is the difference between a forged maker and a forged endorsement scheme?
2.Describe the five principal methods used to commit check tampering.
3.Article: Billing Schemes Parts 1, 2, 3, 4 What do you think are the three biggest red flags that indicate a shell company?
4.Article: Billing Schemes Parts 1, 2, 3, 4 What is the best way to detect a phony vendor?
5.Article: Billing Schemes Parts 1, 2, 3, 4 How are hot lines encouraged?
6.Article: Billing Schemes Parts 1, 2, 3, 4 List what you consider the two most important ways to prevent/detect personal purchases?
