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Question: Able, an employee of ABC Company, was in charge of collecting the timecards of all the employees in his division (including his own) and
Question: Able, an employee of ABC Company, was in charge of collecting the timecards of all the employees in his division (including his own) and delivering them to the division supervisor. After the supervisor reviewed and approved the timecards, Able delivered them to the payroll accounting department, where paychecks are issued Able would fill out his timecard in erasable ink, wait until his supervisor had signed off on it, then change the number of hours on the timecard before he took it to payroll accounting. According to Occupational Fraud and Abuse, this is an example of Check tampering A forged maker scheme A fasified hours and salary scheme A ghost employee scheme
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