Chapter 5 – Review Questions 5-1, 5-3, 5-4, 5-5
Chapter 7 – Review Questions 7-1, 7-2, 7-4
Chapter 8 – Review Questions 8-2, 8-4, 8-5
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REVIEW QUESTIONS
1. What are the five major categories of fraudulent disbursements?
2. How do pay-and-return schemes work?
3. What are the five principal categories of check tampering?
4. What are the differences between forged maker and forged endorsement schemes?