Detection of deposit account fraud


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: Detection of deposit account fraud
Reference No:- TGS044337

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