Subscribe for NewsLetters
Email: *
 
First Name: *
 
Last Name:
 
Organization:
 
Position:
 
Country:
Enter Captcha:*
captcha
Search_btn
Wk Audit Net 468x60 Ad 1
Workiva Auditors Playbook 468x60 1
Anti-Fraud Templates - Altered Checks Prepared by others inserting a new payee

Name

Anti-Fraud Templates - Altered Checks Prepared by others inserting a new payee

Description

FRAUD AREA: Altering checks prepared by others: Inserting a new payee (Altered Payee Schemes)


CONTROL OBJECTIVE:
1 To ensure that the company employees or other parties do not insert the name of a new payee in an altered check.

Login to your subscription to download this anti-fraud template.

Standard (Non-IT) Audit Program

You need to login to add your comment

0 Comments

Download

This file is only available to premium subscribers or site license users. Please log in or sign up for a subscription to get this file.

Subscription Level

Premium

Type

Procedures

Language

English