Unit 3HW
1.What is the difference between a forged maker and a forged endorsement scheme? 2.Describe the five principal methods used to commit check tampering. 3.Article: Billing Schemes Parts 1, 2, 3, 4 What do you think are the three biggest red flags that indicate a shell company? 4.Article: Billing Schemes Parts 1, 2, 3, 4…
