Which type of check tampering scheme is usually the most difficult to defend against?
A) Authorized maker
B) Forged endorsement
C) Concealed check
D) Altered payee

Question

Quizplus · Accepted Answer

Authorized maker schemes are typically the most difficult to defend against because they involve an individual who has been entrusted with the authority to legitimately issue checks on behalf of the organization. This position of trust makes it easier for them to execute fraudulent activities without immediate detection.

Which Type of Check Tampering Scheme Is Usually the Most