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Anti-Fraud Template Re-issuance Intercepted Checks

Name

Anti-Fraud Template Re-issuance Intercepted Checks

Description

FRAUD AREA: RE-ISSUANCE OF INTERCEPTED CHECKS

CONTROL OBJECTIVE:
1 To ensure that fraudster do not intercept the checks intended for a legitimate supplier, pay himself and then issue a second check to the supplier costing the company double.

Log in to your subscription to download this fraud scheme related template.

Standard (Non-IT) Audit Program

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Type

Procedures

Language

English