A firm's accountant makes a payment to a fictitious company for goods that were never received. She then endorses the check for payment and pockets the money. If she is caught, with which crime will she probably be charged?
A) Kiting
B) Tagging
C) Fraud
D) Embezzlement
Question 2
Perry Franks is investigating a check forging operation. Which is the logical first step in the investigation?
A) Running a check forger's description through the Duplex/BEI program
B) Interviewing the person who accepted the forged check
C) Tracking down known bad check writers living in the community
D) Speaking with the teller of the bank that processed the check
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