Common IT Techniques That Are Needed to Implement Continuous Auditing

question 32

Multiple Choice

Common IT techniques that are needed to implement continuous auditing include

• A) Data warehouse and data mining
• B) Transaction logging and query tools
• C) Computer-assisted audit techniques.
• D) All of the above.

Comprehend the legal liabilities of employers regarding racial harassment in the workplace.

Distinguish between different types of employment discrimination cases, including mixed motives and systemic disparate treatment.

Understand the legal framework surrounding reverse discrimination claims.

Grasp the concept of bona fide seniority or merit systems as defenses in race discrimination cases.

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Definitions:

CMS-1500 Form

A standard form used by healthcare providers to submit insurance claims to Medicare and other health insurance providers.

Authorized Person's Signature

The signature of an individual who has been officially empowered to perform a particular action or represent a certain authority.

Administrative Simplification Compliance Act (ASCA)

Identifies limited situations where paper claim forms may be submitted for payment (rather than electronic submission); signed into law on December 27, 2001, as Public Law 107-105.

CMS-1500

A standard form used in the United States to submit healthcare claims to Medicare and Medicaid, as well as many private insurers and managed care organizations.