ACCT 130
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Chapter 5–Check Tampering 
 
1.	Check tampering is unique from other fraudulent disbursement schemes because in a check tampering scheme: 
a.	The perpetrator physically prepares the fraudulent check. 
b.	The perpetrator must have access to a signature stamp in order to conceal the crime. 
c.	The perpetrator submits a phony document in order to generate the fraudulent payment. 
d.	The perpetrator must endorse the check in order to cash or deposit it. 
 
 
2.	To successfully carry out and concea...
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Chapter 5–Check Tampering 
 
1.	Check tampering is unique from other fraudulent disbursement schemes because in a check tampering scheme: 
a.	The perpetrator physically prepares the fraudulent check. 
b.	The perpetrator must have access to a signature stamp in order to conceal the crime. 
c.	The perpetrator submits a phony document in order to generate the fraudulent payment. 
d.	The perpetrator must endorse the check in order to cash or deposit it. 
 
 
2.	To successfully carry out and concea...