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What is the third-party doctrine? Why is it important?
Post Dated Cheques
Cheques written with a future date, not valid or actionable until that date, often used to ensure future payments.
Money Orders
Money orders are a method of payment that allows individuals to transfer or send pre-specified amounts of money securely, often used as an alternative to checks or cash.
Control Activity
Actions, policies, or procedures that are part of an entity's internal control system designed to ensure operational effectiveness and financial reporting accuracy.
Surprise Audits
Unscheduled audits not known in advance by the entity being audited, used to ensure accuracy and compliance with financial policies and regulations.
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