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IIA-CFSA · Question #195

IIA-CFSA Question #195: Real Exam Question with Answer & Explanation

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Question

Employee benefits are generally considered non-wage compensations designed to enhance any employee's salary compensation. However, it should be noted that payroll is one of the largest operating expense in many banks. Losses can occur if a bank does not have adequate controls over this function. The largest risk/s bank face in this function is/are:

Options

  • AMaking salary payments to employees no longer on the payroll
  • BPaying employees for unearned overtime, sick time, or vacation time
  • CEntering improper or unauthorized salary
  • DAll of these

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