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Which is the most effective control to prevent receivables skimming?
Bank Service Charges
Fees charged by banks for various services provided to their customers, such as account maintenance and transaction processing.
Bank Reconciliation
The process of matching and comparing figures from accounting records against those shown on a bank statement to ensure consistency.
Depositor's Balance
The current amount of money held in a depositor's account at a financial institution, reflecting all transactions.
Suspected of Fraud
Being under suspicion for intentional deception to secure unfair or unlawful gain.
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