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You have been provided a list of controls some of which are used to prevent or detect payroll fraud. Identify which one is used to prevent or detect payroll fraud.

- a. b. c. d. e. f. g. h. Segregation of duties at all times - a. b. c. d. e. f. g. h. Monitor payroll records for "unusual" adjustments, such as excessive payments without deductions, large payroll reversals near yesr-end etc. - a. b. c. d. e. f. g. h. Minimal use of cheque payments and increased use of payments by direct deposits. - a. b. c. d. e. f. g. h. Monitor payroll records for duplicate names, addresses, postal codes, SIN numbers etc. - a. b. c. d. e. f. g. h. Separate segregation and oversight of amendments made to payroll master file such as direct deposits to prevent unauthorized changes. - a. b. c. d. e. f. g. h. Reconciliation and independent reporting of variations in payroll expense month to month with supporting documents and comparing over time. - a. b. c. d. e. f. g. h. Conduct thorough pre-employment reference checks for all payroll administrators to identify previous fraudsters. - a. b. c. d. e. f. g. h. Reconcile payroll expense and the actual amounts paid to the authorized payroll on a regular basis, and conduct immediate follow-up whenever discrepancies are identified.

a. Preventative b. Preventative c. Detective d. Detective e. Preventative f. Detective g. Preventative h. Detective

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