When Duties Cannot Be Segregated,the Most Important Internal Control Procedure

question 18

Multiple Choice

When duties cannot be segregated,the most important internal control procedure is

• A)supervision
• B)independent verification
• C)access controls
• D)accounting records

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Definitions:

Society

A group of individuals involved in persistent social interaction, or a large social group sharing the same geographical or social territory, typically subject to the same political authority and dominant cultural expectations.

White-Collar Criminals

Individuals who commit non-violent crimes, usually in commercial situations, for financial gain through deceit or fraud.

Federal Laws

Laws created by the federal government of a country, applicable nationwide and overriding state laws where conflict exists.

Mail and Wire Fraud

Federal crimes involving the use of postal or electronic communications to carry out fraudulent schemes.