When adding categories to summarize data, you should perform all, except which of the following? A. Research
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When adding categories to summarize data, you should perform all, except which of the following?
A. Research payee business names on the Internet to gain a better understanding of what the payee does.
B. Be aware of similar or duplicate names that may require future cleansing.
C. Accept the information as is.
D. Research an individual’s name on social media (e.g., Jack Gotti) to gain a better understanding of who the person is.
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Related Book For
Fraud Examination Casebook With Documents
ISBN: 9781119349990
1st Edition
Authors: William H. Beecken, Clark A. Beecken
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