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If the amount of a check is altered by an employee after it has cleared the bank, the change can be detected by:

asked
User Sparkmix
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8.2k points

1 Answer

6 votes

Answer:

investigate fully to determine the total amount of the misappropriation.

determine which accounts are affected and the amount by which they are overstated or understated.

determine the methods by which the misappropriation was carried out.

identify a person(s) who are likely responsible for the misappropriation and obtain evidence about some other fraud indications in their work

Step-by-step explanation:

answered
User Matt Strom
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8.1k points

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