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DNA is not easily obtained from
Accounting Records
Documentation and books used in the preparation of financial statements, including ledgers, journals, and all relevant supporting documents.
Control Activity Over Cash
Procedures and policies implemented by a company to manage and monitor cash transactions and balances to prevent fraud and errors.
Pre-Signed Blank Cheques
A risky financial practice that involves signing a cheque before the amount payable is entered, leaving it vulnerable to fraud or misuse.
Limited Access
A situation or condition where access or entry is restricted or controlled, often referring to restricted data or locations.
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