CONTROLLING5 MIN READ
Sort Controls by Preventive and Detective
Classify common controls as preventive or detective.
Place each controlling card in the correct bucket. Preventive Detective System blocks invoices without a valid purchase order Monthly duplicate-payment exception report Role-based access prevents self-approval of vendor changes Bank reconciliation identifies unmatched cash items after posting Discount approval required before order booking Quarterly review of inactive users still holding access
Read the full lesson
Sign up free — one personalized lesson every day, matched to your role and goals.
Already have an account? Sign in