What are the most practical, effective steps to take to spot forgery involving c

Question

What are the most practical, effective steps to take to spot forgery involving company checks returned with company bank statement?

a. Examing 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 sligtely deferent colo, verify each check's dollar amount against the check regester, and investigate any gap if check numbers are not consecutive check numbers.

c. Fan the checks looking for any with slightly different color and investigate checks numbers or too many checks with second endorsements.

d. Hold each check up to the light or under a magnifying glass to check each check's hologram or other special prining technique,

Explanation / Answer

There must be some special features on check; like background of the word “VOID”, micro printing letters, etc. These are unique; therefore, could be judged thoroughly. If these are not found, there might be forgery.

Check amount, check number, and name, may be correct but still a check could be under forgery. Therefore, holding the check under the light becomes necessary.

Answer: d

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