Which of the following procedures could be used in the, Ask an Expert

Accounting

Which of the following procedures could be used in the detection of deposit account fraud?

a. Positively confirm deposit account balances with customers.

b. Substitute other employees to perform the duties of those with opportunities to commit this type of fraud.

c. Review employee deposit accounts.

d. Perform surprise teller cash counts.

e. All of the above.

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Accounting Basics, Accounting

Category:- Accounting Basics
Reference No.:- M944337

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