100+ Altered check PowerPoint (PPT) Presentations, Altered check PPTs

Altered check - PowerPoint PPT Presentation

White Collar Fraud

White Collar Fraud. Forgery Counterfeiting Altering Checks (Payees, Amount, washing) Forged Endorsements Paperhanging. Kiting Checks Theft by checks Beating the bank Return item schemes Nigerian scams (419). Check Fraud. Maker Name Account Owner. Parts of a check. Check Number.

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Altered check - PowerPoint PPT Presentation

White Collar Fraud