Which of the following is the most effective technique for detecting suspicious cash transactions between inter-company banks?

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Which of the following is the most effective technique for detecting suspicious cash transactions between inter-company banks?

a. Review the composition of authenticated deposit slips.

b. Review subsequent bank statements.

c. Prepare a schedule of the bank transfers.

d. Prepare a year-end bank reconciliation.

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Related Book For  answer-question

Auditing An International Approach

ISBN: 978-1259087462

7th edition

Authors: Wally J. Smieliauskas, Kathryn Bewley

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