Producing a counterfeit check using the company's logo and bank account number is one type of concealed check scheme.

Question

Quizplus · Accepted Answer

A concealed check scheme typically involves an employee intercepting or altering a check after it has been legitimately issued by the company, rather than producing a counterfeit check. Producing a counterfeit check would be considered a form of check forgery or counterfeit check fraud.

Producing a Counterfeit Check Using the Company's Logo and Bank