In an investigation relating to possible misappropriation of cash, the cashier says that every day the cash is counted and is reviewed by the Finance Head. Your specimen review indicates that the daily cash summary was not signed off by of the Finance Head. In this situation you should: - Study24x7
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Finance/CA
40 followers study24x7 02 Apr 2021 12:37 PM study24x7 study24x7

In an investigation relating to possible misappropriation of cash, the cashier says that every day the cash is counted and is reviewed by the Finance Head. Your specimen review indicates that the daily cash summary was not signed off by of the Finance Head. In this situation you should:

A

conclude that the cashier is not telling truth

B

consider extending investigation procedures like corroborative enquiry with the Finance Head, review of appropriate daily cash summaries etc.

C

conclude that the Finance Head is not a responsible person

D

conclude that daily cash summary is not relevant for the investigation

MBA/Management CLAT/CE-Law Finance/CA
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