Which of the following is a control procedure to prevent fictitious persons cashing paychecks?
A) Having employees clock in and out of work
B) Keeping computerized records of payroll data
C) Serial numbering of paychecks
D) Requiring photo IDs for employees picking up their paychecks

Question

Quizplus · Accepted Answer

Requiring photo IDs for employees picking up their paychecks is a control procedure that ensures that only valid employees are cashing their paychecks and prevents fictitious persons from doing so. Choices A and B are not relevant to preventing fictitious persons from cashing paychecks, while serial numbering of paychecks may help identify missing or stolen checks but does not necessarily prevent fictitious persons from cashing them.

Which of the Following Is a Control Procedure to Prevent