Examlex
______ is a concept in rational choice theory referring to how people decide to offend.
Cash Payments
Monetary transactions made by an entity to settle obligations or purchase goods and services.
Separate Recordkeeping
The practice of maintaining distinct and independent records for different parts of an organization's operations or financial activities.
Adequate Records
Maintaining sufficiently detailed financial records that reflect the company's transactions and financial condition.
Technological Controls
Systems and procedures implemented to monitor, manage, and secure an organization's technology infrastructure and data.
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