Which of the following would be most helpful to a governmental auditor searching for the existence of multiple welfare claims that were filed under different names but used the same address?
Which of the following would be most helpful to a governmental auditor searching for the existence of multiple welfare claims that were filed under different names but used the same address?
Generalized audit software would be most helpful in searching for the existence of multiple welfare claims filed under different names but using the same address. This type of software can effectively examine and compare large datasets, identify duplicates, and generate lists of anomalies, such as identical addresses used for different names. It allows the auditor to efficiently process and analyze data to identify potential fraud or errors in a systematic and automated manner.
Generalized audit software can be used to aid the auditor in examining in a fully computerized system by performing such tasks as a)Examining records for quality, completeness, and valid conditions. b)Rearranging data and performing analyses useful to the auditors. c)Selecting and printing confirmation requests. d)Comparing duplicate data maintained in separate files. e)Comparing confirmation information with company records.
Why not answer A?
The tagging and tracing of transactions approach involves the selection of certain transactions as they are entered into the system and using software to follow these transactionsthroughout the various processing steps, each of which if normally printed. Unauthorized processing steps may be detected by reviewing the listing.