Methods used to conceal check tampering schemes include all of the following except:
A) Falsifying the disbursements journal
B) Forced reconciliation
C) Check kiting
D) Re-altering the canceled checks

Question

Quizplus · Accepted Answer

The methods used to conceal check tampering schemes are all designed to hide the fact that checks have been altered, and include falsifying the disbursements journal, forced reconciliation, and re-altering canceled checks. Check kiting is not a method used to conceal check tampering as it involves creating artificial balances in accounts by transferring funds between accounts before the checks are cleared.

Methods Used to Conceal Check Tampering Schemes Include All of the Following