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To Safeguard Against Kickback Schemes, Which of the Following Procedures

Question 13

Multiple Choice

To safeguard against kickback schemes, which of the following procedures should an organization implement?


A) Have an employee in the purchasing department review the organization's payment patterns on a quarterly basis.
B) Establish a written policy specifying that employees cannot accept more than $500 annually in gifts from customers or suppliers.
C) Prohibit employees from engaging in any transaction on behalf of the organization when they have an undisclosed personal interest in the transaction.
D) All of the above

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