Question

15. What are the most practical, effective steps to take to spot forgery involving company checks returned with the company bank statement? a. Examine each check's routing number and endorsement and verify each check's dollar amount against the check register. b. Fan the checks looking for any with a slightly different color, verify each check's dollar amount against the check register, and investigate any gap if check numbers are not consecutive. c. Fan the checks looking for any with a slightly different color and investigate if there are unusual gaps in consecutive check numbers or too many checks with second endorsements. d. Hold each check up to the light or under a magnifying glass to check each one's hologram or other special printing technique.

Answer 1

The answer, in this case, would be the option A - Examining the check's routing number and endorsement and verify each check's dollar amount with the register would help to spot the forgery in relation to the company checks.