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Which of the Following Is One of the Better Auditing

question 37

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Which of the following is one of the better auditing techniques that might be used by an auditor to detect kiting between intercompany banks?


Definitions:

Criminal Code

A codified document that consolidates all, or a significant amount of, a jurisdiction's criminal law, usually including offenses and punishments.

Computer Virus

A malicious software program designed to replicate itself and spread from one computer to another, often causing damage or theft of data.

Public Law

The law relating to the relationship between the individual and the government.

Private Law

A branch of law that deals with matters between private individuals or institutions, such as contracts, property, and family law.

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