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The Director of information Technology for Banco de la Banco (New York.pdf

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The Director of information Technology for Banco de la Banco (New York branch of a foreign bank), formed a company to sell computer supplies and software. All purchases made on behalf of the Bank were made from her company. She was later charged with fraud for overcharging the Bank, but was not convicted by a jury. The control issue in the case arose because the director had both _____ and ____ duties. A. Custody; authorization B. Custody; recording C. Recording; authorization D. Management; Custody.

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The Director of information Technology for Banco de la Banco (New York branch of a foreign bank), formed a company to sell computer supplies and software. All purchases made on behalf of the Bank were made from her company. She was later charged with fraud for overcharging the Bank, but was not convicted by a jury. The control issue in the case arose because the director had both _____ and ____ duties. A. Custody; authorization B. Custody; recording C. Recording; authorization D. Management; Custody

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