Which of the Following Is Not a Mechanism for Monitoring

question 13

Multiple Choice

Which of the following is not a mechanism for monitoring a code of ethics?

• A)Ethics audit or internal audit procedures
• B)Reviews by legal department
• C)Awards and bonuses
• D)Annual sign-off by employees
• E)Employee surveys

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Definitions:

Check Register

A record of all checks written, deposits made, and balances for an individual’s or organization’s checking account.

Bank Statement

An official summary issued by a bank detailing a customer's transactions and balance over a specified period.

Outstanding Deposit

Any sum of money that has been transferred or sent for deposit into a bank account but has not yet been credited to the account.

Adjusted Cash Balance

The cash balance on financial statements after adjustments for checks in transit, deposits in transit, and other discrepancies.