Law

Unit 3HW

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.Arti

Aug 27, 2025 3 views

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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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