One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:
Larceny by Fraud or deception means that:
Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.
TESTED 24 Nov 2024
