Special Agent Entrance Practice Exam

What was attempted to be cashed as part of the forgery investigation?

1. A government-issued check

2. A personal check

3. A money order

4. A cashier’s check

The correct answer is: A government-issued check

The correct answer indicates that a government-issued check was the item intended to be cashed in the context of the forgery investigation. Government-issued checks are often targets for forgery due to their inherent value and the perception of security they provide; they typically represent official payments such as tax refunds or social security benefits. Since they are regulated and carry significant authority, attempts to forge such checks can lead to severe legal repercussions. In contrast, while personal checks, money orders, and cashier’s checks may also be subject to forgery, they generally lack the same level of scrutiny and consequence when compared to government-issued checks, which are more closely monitored and can raise immediate red flags if suspicious activity is detected. Thus, targeting a government-issued check in a forgery investigation aligns with the motivation behind such fraudulent actions.