Multiple Choice
Implementing a system of independent checks is one of the most effective ways to deter fraud. Which one of the following is NOT a way of providing independent checks on employees?
A) Employee transfers
B) Audits
C) Mandatory vacations
D) Authorization required for purchases of over $2,000 or more
Correct Answer:

Verified
Correct Answer:
Verified
Q10: Document symptoms to some extent can signal
Q11: Which of the following possible actions may
Q12: fraud symptoms are procedures or relationships that
Q13: Transactions happening at odd times or places;
Q14: Which of the following is NOT an
Q16: What does the following journal entry indicate?
Q17: Lifestyle changes of fraud perpetrators are related
Q18: are relationships in financial or nonfinancial data
Q19: Which of the following appears to be
Q20: An auditor noticed that Company B had