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

Question

Computers and Technology

Ellie Ballard

1 December, 16:14

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

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Answers (1)

Know the Answer?

Talia Mata · Answer 1

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.