6.7-7) Which of the following items from the checklist of internal control is most important?
A) Proper authorization
B) Separation of duties
C) Honest, reliable personnel
D) Adequate documents
E) Physical safeguards
6.7-8) All except which of the following statements are attributes of the principle of having reliable
personnel with clear responsibilities?
A) Employee theft causes larger losses to companies than shoplifting.
B) Responsibility for results should be traced to the individual level.
C) Appropriate overseeing and appraisal of employees is necessary.
D) Incompetent or dishonest individuals cannot undermine a strong internal control system.
E) Employers who use low–cost talent may find such a policy expensive in the long–run, due to fraud and
poor productivity.
6.7-9) The primary goal of the separation of duties is
A) to provide greater training to employees by allowing them to work on different tasks.
B) to make sure that one person, acting alone, cannot defraud the company.
C) to ensure that no one in management accumulates too much organizational power and control.
D) to provide clear promotion tracks within one’s discipline.
E) to provide a work environment where no one person is overloaded with work or does so many things
that he or she becomes indispensable to the company.
6.7-10) A policy stating that the board of directors must approve all expenditures for capital assets in
excess of $35,000 is an example of
A) specific authorization.
B) general authorization.
C) adequate documentation.
D) proper procedures.
E) an independent check.