Implementing a System of Independent Checks Is One of the Most

question 15

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

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Definitions:

Birth Control

Practices, medications, or procedures used to prevent pregnancy.

Deviant Sexual Behavior

Sexual activities that deviate from what is considered to be typical or acceptable social norms.

Social Status

The position or rank of a person or group within society, often determined by wealth, occupation, education, or family lineage.

Two-Spirit

A term used by some Indigenous North American cultures to describe a person who embodies qualities of both genders, holding a distinct social and spiritual role.