Unit 3HW

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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?

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