Compliance verification in data extraction and analysis software could be used to discover all EXCEPT:
A) Credit approvals for customer credit limits by credit manager
B) Excessive per diem amounts on employee expense accounts
C) Criminal background searches on prospective employees
D) Insuring that middle managers do not exceed company mandated budget limits

Question

Quizplus · Accepted Answer

Compliance verification in data extraction and analysis software can be used for detecting violations of company policies and regulations. A, B, and D all involve company policies related to financial transactions and budget limits. However, criminal background searches on prospective employees do not involve financial transactions or budget limits and would not be a relevant area for compliance verification.

Compliance Verification in Data Extraction and Analysis Software Could Be