Bank statement are diligently reviewed to ensure that amounts and signature have not been altered, is an activity for:
A) Account analysis
B) Bank reconciliation
C) Check disbursement controls
D) Check tampering
Correct Answer:
Verified
Q145: In physical tampering prevention technique, hidden images
Q146: A technique by which checks are numbered
Q147: SIMULATION _ is defined as a person
Q148: Bank cut-off statements should be requested for
Q149: SIMULATION A _ can be very costly
Q151: _, one of the Fraud synonyms implies
Q152: Verify supporting documentation on outstanding checks written
Q153: Which of the following is NOT the
Q154: _ should be examined to see that
Q155: Which check tampering red flag may indicate
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