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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 261 / 352

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© D.L. Crumbley

Other Cash Schemes

Theft of checks (bottom or middle of checks).

Checks may be intercepted or payee altered (washing checks).

Forged endorsements (disappearing ink).

Stolen credit cards.

Refund schemes.

Kickback schemes.

Cash Schemes

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