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If an employee who is also a check signer is directed to partipate in check kiting can the employee get in trouble?

In: Banking [Edit categories]

Answer:

Oh yes!. Fraud, accessory to fraud, conspiracy to defraud etc

First answer by Compendium. Last edit by Compendium. Contributor trust: 1131 [recommend contributor ]. Question popularity: 11 [recommend question].

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