Fraud Examination 4th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht ,Mark Zimbelman

Exercise 4

A letter is most likely to be fraudulent if:
A) It is signed by only one person.
B) It is addressed to an individual, rather than a department.
C) It is a photocopy of an original letter.
D) It is written on outdated company letterhead.