Which of the Following Documents Is NOT Part of a System

question 33

Multiple Choice

Which of the following documents is NOT part of a system designed to protect both the importer and exporter from non-completion of trade?

• A) letter of credit
• B) draft
• C) bill of lading
• D) All of the above are important protective documents.

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Definitions:

Human Resource Controls

Procedures and practices implemented in an organization to manage human resources efficiently, ensure compliance with regulations, and protect the assets of the company.

Indelible Ink

A type of ink that is permanent and cannot be removed or washed away, often used for marking important documents or election processes.

Documentation Procedures

The methods and processes used by a business to record, maintain, and manage its financial and operational information.

Segregation Of Duties

A risk management strategy where critical tasks are divided among different people to prevent fraud and errors.