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Are Your Check Transactions Secure Enough?
Author(s) -
McGee Jo Ann,
Byington J. Ralph
Publication year - 2013
Publication title -
journal of corporate accounting and finance
Language(s) - English
Resource type - Journals
eISSN - 1097-0053
pISSN - 1044-8136
DOI - 10.1002/jcaf.21902
Subject(s) - cash , currency , business , collar , computer security , computer science , economics , finance , monetary economics
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.