Which of the Following Controls Requires That Documents Be Numbered

question 25

Multiple Choice

Which of the following controls requires that documents be numbered sequentially or prenumbered before it can be implemented?

• A) completeness check
• B) sequence check
• C) batch total matching
• D) key verification

---

Definitions:

Forged

Refers to the illegal modification or creation of a document, artwork, or signature with the intent to deceive.

Negotiable Instrument

A document guaranteeing the payment of a specific amount of money, either on demand or at a set time, with the payer named on the document.

Holder

A legal term referring to an individual or entity that possesses a negotiable instrument, such as a check or promissory note, and has the right to collect and enforce the instrument.

Dishonored

A term commonly used in banking and finance referring to a cheque or payment that has been refused or cannot be processed.