Are Your Check Transactions Secure Enough?
Jo Ann McGee, J. Ralph Byington · Journal of Corporate Accounting & Finance · 2013
Abstract Cash misappropriations—which include currency, checks, and money orders—is the most common target of white‐collar criminals. And check tampering is one of their most common methods. This article explains the different types of check tampering schemes that dishonest employees use—and how to prevent and detect them. © 2013 Wiley Periodicals, Inc.