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Which of the following is an example of a preventive control?

A) approving customer credit prior to approving a sales order
B) reconciling the bank statement to the cash control account
C) counting inventory on hand and comparing counts to the perpetual inventory records
D) maintaining frequent backup records to prevent loss of data

User Randrian
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1 Answer

3 votes

Final answer:

The best example of a preventive control from the options provided is approving customer credit prior to approving a sales order, as it is designed to prevent financial risk before it occurs.

Step-by-step explanation:

The question is asking for an example of a preventive control, which is a type of internal control designed to prevent errors or fraud before they occur. Out of the options provided:

  • Approving customer credit prior to approving a sales order is a preventive control because it helps prevent sales on credit to customers who may not be able to pay.
  • Reconciling the bank statement to the cash control account is considered a detective control, as it identifies errors after they have occurred.
  • Counting inventory on hand and comparing counts to the perpetual inventory records is also a detective control as it verifies the accuracy of inventory records after transactions have occurred.
  • Maintaining frequent backup records to prevent loss of data is a corrective control, as it is focused on restoring operations after data loss has occurred.

Therefore, the correct answer to the question is A) approving customer credit prior to approving a sales order.

User Dane I
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