Question

An employee wants to create a fake employee identification number as part of a fraud scheme. Which of the following controls would be most likely to prevent the employee from creating the fake identification number

Answer 1

Answer:

The answer is "Self-Checking digits".

Explanation:

• A self-check digit is a technique, that determines whether the identification number is valid or not. for example employee number, customer number, and invoice number.
• It allocates by using the formula and the method, which will check that identified by a person that commits fraud by creating a false ID number.