Which of the following control procedures is designed to reduce the risk of check alteration fraud? a.

Question:

Which of the following control procedures is designed to reduce the risk of check alteration fraud?

a. ACH blocks on accounts not used for payments

b. Use of dedicated computer and browser for online banking

c. Establishing “Positive Pay” arrangements with banks

d. Access controls for EFT terminals

e. Prenumbering all checks

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