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Describe what should be done when officers execute a search warrant in a home.
Cash Control
Includes the methods and procedures that are implemented to monitor, manage, and protect the company's cash transactions and balances.
Safeguarding Cash
Implementing measures and controls to protect cash assets from theft, fraud, or misuse.
Contractual Restrictions
Limitations placed on transactions, operations, or activities that are outlined in a legal contract between parties.
Negotiable Checks
Checks that can be converted to cash or equivalent by the holder, allowing for easier transactions and liquidity.
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