Possible machinations through accountable amounts and their warning

The article discusses the issue of fraud committed through the use of false financial reporting documents to substantiate the size of the accountable amounts, since there are often cases of submission of counterfeit checks by accountable persons. The author provides information on how accountants can verify the authenticity of cashier’s checks provided by accountable persons, and also gives recommendations on the use of computer programs and Internet resources to determine the authenticity of a check.