Which of the Following Is a Preventive Control for Fraud

question 349

Multiple Choice

Which of the following is a preventive control for fraud?

• A) Determining if the number of manually prepared disbursement checks is high.
• B) Reconciling the purchase orders with the requisitions.
• C) Verifying that new vendors appear on the vendor pre-approved list.
• D) Conducting an inventory count of the warehouse.

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Definitions:

Prosecutor

An attorney or legal official who presents the case against an individual accused of breaking the law in a criminal trial.

Jurisdiction

The legal authority granted to a court to hear and decide cases within a specified geographic area or over certain types of legal cases.

Superior Court

The highest trial court in a province or territory.

Small Claims Courts

Courts that handle minor legal disputes and civil cases involving limited amounts of money, designed to be more accessible and less formal.