Which of the Following Procedures Would Probably Be Most Effective

question 56

Multiple Choice

Which of the following procedures would probably be most effective in identifying duplicate billing of customers during the year?

• A)Analytical procedures.
• B)Confirmation of accounts at year end.
• C)Data analytics applied to sales transactions.
• D)Review of contracts.

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Definitions:

Self-Incrimination

The act of exposing oneself to prosecution by being forced or voluntarily giving testimony or evidence that would reveal involvement in a crime.

Blood Samples

Biological specimens collected for diagnostic, research, or forensic purposes.

Public Law

The body of law that governs the relationship between individuals, entities, and the state, including constitutional, administrative, and criminal laws.

Punishable

Describes actions or offences that can lead to penalties or legal sanctions by the authority of the law.