Assume an accounts receivable clerk incorrectly posts a $1,0…

Assume an accounts receivable clerk incorrectly posts a $1,000 remittance amount to customer account number 674534.  The remittance amount should have been posted to customer account number 674543.  This error resulted in the payment being posted to a legitimate, but incorrect account.  Which of the following, if implemented, would have helped prevent this error?

You are a fraud examiner that is about to conclude an invest…

You are a fraud examiner that is about to conclude an investigation. You have gathered evidence that will allow you to compellingly connect the who, what, when, where, and why dots in court. You are also reasonably certain there is additional evidence that would support your conclusions, but you have been unable to find any. In the world of fraud investigations, moving forward without such evidence is: