Which of the following procedures can be used to prevent and detect a register disbursement scheme?
A) Randomly call customers who have returned merchandise or voided sales.
B) Restrict access to the control key or management code that authorizes reversing transactions.
C) Place signs around the store encouraging customers to ask for and examine their receipts.
D) All of the above

Question

Quizplus · Accepted Answer

All of the options listed are effective measures to prevent and detect register disbursement schemes. Randomly calling customers helps verify the legitimacy of returns or voids, restricting access to control keys or codes prevents unauthorized transaction reversals, and encouraging customers to examine their receipts can deter employees from engaging in fraudulent activities.

Which of the Following Procedures Can Be Used to Prevent