Which of the Following Civil Contexts Might Require a Risk

question 37

Multiple Choice

Which of the following civil contexts might require a risk assessment?

• A)A teenager emails her teacher about bringing a gun to school.
• B)A father claims his ex-wife is an abusive mother and he should have sole custody of their children.
• C)A depressed patient tells his therapist he wants to hurt his ex-girlfriend.
• D)A person with a history of terrorist activities applies to immigrate to Canada.
• E)all of the above

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Definitions:

Internal Control

Processes designed to provide reasonable assurance regarding the achievement of various objectives such as the effectiveness and efficiency of operations.

Documentation Procedures

The processes and methods for systematically recording and organizing documents and records pertinent to business operations.

Prenumbered Checks

Checks that are sequentially numbered for tracking purposes and to prevent fraud.

Approved Invoice

An invoice that has been reviewed and authorized for payment by the designated party or department within a company.