1. Feature
  2. FRAUD

What's your fraud IQ?

This month: Check and electronic payment tampering
By Andi McNeal, CPA

What's your fraud IQ?
Image by ozalp/iStock

About the author

Andi McNeal (amcneal@acfe.com) is director of research for the Association of Certified Fraud Examiners, where she oversees the development and production of educational materials related to the prevention, detection, and investigation of fraud.

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