Identify the Detective Control Below

question 4

Multiple Choice

Identify the detective control below.

• A)Reconciling the bank statement to the cash control account.
• B)Approving customer credit prior to approving a sales order.
• C)Maintaining frequent backup records to prevent loss of data.
• D)Ensuring that the employee who records cash received from customers does not also have access to the cash itself.

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Definitions:

Felony

A serious crime, usually punishable by imprisonment for more than one year or by death.

Misdemeanor

A criminal offense that is less serious than a felony and generally punishable by fines, sanctions, or imprisonment for less than one year.

Intra-Racial

Intra-racial pertains to relationships or interactions occurring within the same racial group.

Interracial

Referring to relationships, marriage, or interactions between people of different racial backgrounds.