Monday, 13 February 2017

ACC 557 Week 6 Quiz – Strayer NEW

ACC 557 Week 6 Quiz – Strayer NEW

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Chapter 7 and 8

All possible questions with answers

 TRUE-FALSE STATEMENTS

Internal control is mainly concerned with the amount of authority a supervisor exercises over a subordinate.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



A highly automated computerized system of accounting eliminates the need for internal control.


Ans: LO: 1, Bloom: C, Difficulty: Easy, Min: 1, AACSB: Technology, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The safeguarding of assets is an objective of a company's system of internal control.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Management is responsible for establishing a system of internal control.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Internal control is most effective when several people are responsible for a given task.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The responsibility for keeping the records for an asset should be separate from the physical custody of that asset.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Requiring employees to take vacations is a weakness in the system of internal controls because it does not promote operational efficiency.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The extent of internal control features adopted by a company must be evaluated in terms of cost-benefit.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



An effective system of internal control requires that at least two individuals be assigned to one cash drawer so that each can serve as check on the other.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Only large companies need to be concerned with a system of internal control.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The responsibility for ordering, receiving, and paying for merchandise should be assigned to different individuals.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



In order to prevent a transaction from being recorded more than once, a company should maintain only one book of original entry.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Firms use physical controls primarily to safeguard their assets.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



A segregation of duties among employees eliminates the possibility of collusion.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



For efficiency of operations and better control over cash, a company should maintain only one bank account.


Ans: LO: 3, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Cash registers are an important internal control device used in controlling over-the-counter receipts.


Ans: LO: 3, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Checks received in the mail should be immediately stamped "NSF" to prevent unauthorized cashing of the check.


Ans: LO: 3, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Control over cash disbursements is improved if major expenditures are paid by check.


Ans: LO: 4, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



In a voucher system, vouchers are prepared in the accounts receivable department.


Ans: LO: 4, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Electronic funds transfer (EFT) is a disbursement system that uses telephone or computer to transfer cash from one location to another.


Ans: LO: 4, Bloom: AP, Difficulty: Easy, Min: 1, AACSB: Technology, AICPA BB: Resource Management, AICPA FN: None, AICPA PC: Project Management, IMA: Business Economics



A voucher system is used by many large companies as a means of controlling cash receipts.


Ans: LO: 4, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The petty cash fund eliminates the need for a bank checking account.


Ans: LO: 5, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Business Economics



Cash register overages are deposited in the petty cash fund and cash shortages are made-up from the petty cash fund.


Ans: LO: 5, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Business Economics



A deposit ticket is a negotiable instrument that can be transferred to another party by endorsement.


Ans: LO: 6, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: None, AICPA PC: None, IMA: Business Economics

If a company deposits all its receipts in the bank and pays all its bills by check, then the monthly bank statement balance will always agree with the company's record of its checking account balance.


Ans: LO: 6, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Measurement, AICPA PC: None, IMA: Business Economics



Checks from customers who pay their accounts promptly are called outstanding checks.


Ans: LO: 7, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Industry/Sector Perspective, AICPA FN: None, AICPA PC: Communications, IMA: Business Economics



All reconciling items in determining the adjusted cash balance per books require the depositor to make adjusting journal entries to the Cash account.


Ans: LO: 7, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: FSA



A bank reconciliation is generally prepared by the bank and sent to the depositor along with cancelled checks.


Ans: LO: 7, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: Business Economics



Cash equivalents are highly liquid investments that can be converted into a specific amount of cash.


Ans: LO: 8, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: Business Economics



Cash which is restricted for a specific use should be separately reported.


Ans: LO: 8, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



A company always reports restricted cash as a noncurrent asset.


Ans: LO: 8, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



A company with a net negative balance in its bank account should report this balance among current liabilities.


Ans: LO: 8, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



Companies report cash in both the balance sheet and the statement of cash flows.


Ans: LO: 8, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



Internal control consists of the plan of organization and all of the related methods and measures adopted within a business to (a) safeguard its assets, and (b) enhance the accuracy and reliability of its accounting records.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



In general, documents should be prenumbered and all documents should be accounted for.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: Project Management, IMA: Internal Controls



Collusion may result when one individual circumvents prescribed controls and may significantly impair the effectiveness of a system.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Personnel who handle cash receipts should have the option of taking a vacation or not.


Ans: LO: 3, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Industry/Sector Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The duties of approving an item for payment and paying the item should be done by different departments or individuals.


Ans: LO: 4, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The custodian of the petty cash fund has the responsibility of recording a journal entry every time cash is used from the fund.


Ans: LO: 5, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Industry/Sector Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: Internal Controls



A debit memorandum could show the collection of a note receivable by the bank.


Ans: LO: 6, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: Business Economics



To obtain maximum benefit from a bank reconciliation, the reconciliation should be prepared by an employee who has no other responsibilities pertaining to cash.


Ans: LO: 7, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Industry/Sector Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls







MULTIPLE CHOICE QUESTIONS

Which one of the following is not an objective of a system of internal controls?
Safeguard company assets
Overstate liabilities in order to be conservative
Enhance the accuracy and reliability of accounting records
Reduce the risks of errors


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Internal controls are concerned with
only manual systems of accounting.
the extent of government regulations.
safeguarding assets.
preparing income tax returns.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



All of the following requirements about internal controls were enacted under the Sarbanes- Oxley Act except;
independent outside auditors must attest to the level of internal control.
companies must develop sound internal controls over financial reporting.
companies must continually assess the functionality of internal controls.
independent outside auditors must eliminate redundant internal controls.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Internal Controls

LO: 1



Internal control is defined, in part, as a plan that safeguards
all balance sheet accounts.
assets.
liabilities.
capital stock.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Which of the following is not one of the main factors that contribute to fraudulent activity?
Opportunity
Incompatible duties
Financial pressure
Rationalization


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Global Business



The most important element of the fraud triangle is
financial pressure.
incompatible duties.
opportunity.
rationalization.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Global Business



LO: 1 48. Internal controls are not designed to safeguard assets from

natural disasters.
employee theft.
robbery.
unauthorized use.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Having one person post entries to accounts receivable subsidiary ledger and a different person post to the Accounts Receivable Control account in the general ledger is an example of
inadequate internal control.
duplication of effort.
external verification.
segregation of duties.


Ans: LO: 1, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Having one person responsible for the related activities of ordering merchandise, receiving goods, and paying for them
increases the potential for errors and fraud.
decreases the potential for errors and fraud.
is an example of good internal control.
is a good example of safeguarding the company's assets.


Ans: LO: 1, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The custodian of a company asset should
have access to the accounting records for that asset.
be someone outside the company.
not have access to the accounting records for that asset.
be an accountant.


Ans: LO: 1, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Internal auditors
are hired by CPA firms to audit business firms.
are employees of the IRS who evaluate the internal controls of companies filing tax returns.
evaluate the system of internal controls for the companies that employ them.
cannot evaluate the system of internal controls of the company that employs them because they are not independent.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



When two or more people get together for the purpose of circumventing prescribed controls, it is called
a fraud committee.
collusion.
a division of duties.
bonding of employees.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



From an internal control standpoint, the asset most susceptible to improper diversion and use is
prepaid insurance.
cash.
buildings.
land.


Ans: LO: 1, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The principle of establishing responsibility does not include
one person being responsible for one task.
authorization of transactions.
independent internal verification.
approval of transactions.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The control principle related to not having the same person authorize and pay for goods is known as
establishment of responsibility.
independent internal verification.
segregation of duties.
rotation of duties.


Ans: LO: 1, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Two individuals at a retail store work the same cash register. You evaluate this situation as
a violation of establishment of responsibility.
a violation of segregation of duties.
supporting the establishment of responsibility.
supporting internal independent verification.


Ans: LO: 1, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



An accounts payable clerk also has access to the approved supplier master file for purchases. The control principle of
establishment of responsibility is violated.
independent internal verification is violated.
documentation procedures is violated.
segregation of duties is violated.


Ans: LO: 1, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Controls that enhance the accuracy and reliability of the accounting records are
automated controls.
external controls.
physical controls.
mechanical and electronic controls.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Related selling activities do not include
ordering the merchandise.
making a sale.
shipping the goods.
billing the customer.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The independent internal verification principle involves each of the following except the ______________ of data prepared by other employees.
comparison
reconciliation
review
segregation


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls





Related buying activities include
ordering, receiving, paying.
ordering, selling, paying.
ordering, shipping, billing.
selling, shipping, paying.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Jolene is warehouse custodian and also maintains the accounting record of the inventory held at the warehouse. An assessment of this situation indicates
documentation procedures are violated.
independent internal verification is violated.
segregation of duties is violated.
establishment of responsibility is violated.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Physical controls to safeguard assets do not include
cashier department supervisors.
vaults.
employee identification badges.
security guards.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



In large companies, the independent internal verification procedure is often assigned to
computer operators.
management.
internal auditors.
outside CPAs.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Industry/Sector Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Maximum benefit from independent internal verification is obtained when
it is made on a pre-announced basis.
it is done by the employee possessing custody of the asset.
discrepancies are reported to management.
it is done at the time of the audit.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Industry/Sector Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



If employees are bonded
it means that they are not allowed to handle cash.
they have worked for the company for at least 10 years.
they have been insured against misappropriation of assets.
it is impossible for them to steal from the company.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Business Economics





Rebekah Grace has worked for Specoly Inc., for 20 years without taking a vacation. An internal control feature that would address this situation would be
other controls.
establishment of responsibility.
physical controls.
documentation procedures.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



A system of internal control
is infallible.
can be rendered ineffective by employee collusion.
invariably will have costs exceeding benefits.
is premised on the concept of absolute assurance.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



For accounting purposes, postdated checks (checks payable in the future) are considered to be
money orders.
cash.
petty cash.
accounts receivable.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Business Economics



Postage stamps on hand are considered to be
cash.
petty cash.
cash equivalents.
a prepaid expense.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



Which one of the following items would not be considered cash?
Coins
Money orders
Currency
Postdated checks


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



Checks received through the mail should
immediately be endorsed "For Deposit Only."
be sent to the accounts receivable subsidiary ledger clerk for immediate posting to the customer's account.
be cashed at the bank as soon as possible.
be "rung up" on a cash register immediately.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Business Economics





Proper control for over-the-counter cash receipts includes
a cash register with totals visible to the customer.
using electronic cash registers with no tapes.
cash count sheets requiring only the supervisor's signature.
cash count sheets requiring only the cashier's signature.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



A company stamps checks received in the mail with the words "For Deposit Only". This endorsement is called a(n)
blank endorsement.
rubber stamp.
restrictive endorsement.
operational endorsement.


Ans: LO: 2, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The daily cash count of cash register receipts made by department supervisors is an example of
other controls.
independent internal verification.
establishment of responsibility.
segregation of duties.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The use of remittance advices for mail receipts is an example of
documentation procedures.
other controls.
physical controls.
independent internal verification.


Ans: LO: 2, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Industry/Sector Perspective, AICPA FN: None, AICPA PC: None, IMA: Business Economics



Allowing only designated personnel to handle cash receipts is an example of
establishment of responsibility.
segregation of duties.
documentation procedures.
independent internal verification.


Ans: LO: 3, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Control over cash disbursements is generally more effective when
all bills are paid in cash.
disbursements are made by the accounts payable subsidiary clerk.
payments are made by check.
all purchases are made on credit.


Ans: LO: 4, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls





Reconciling the bank statement monthly is an example of
segregation of duties.
independent internal verification.
establishment of responsibility.
documentation procedures.


Ans: LO: 4, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



An exception to disbursements being made by check is acceptable when cash is paid
to an owner.
to employees as wages.
from petty cash.
to employees as loans.


Ans: LO: 4, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Allowing only the treasurer to sign checks is an example of
documentation procedures.
segregation of duties.
other controls.
establishment of responsibility.


Ans: LO: 4, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Blank checks
should be safeguarded.
should be pre-signed.
do not need to be safeguarded since they must be signed to be valid.
should not be prenumbered.


Ans: LO: 4, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



An employee authorized to sign checks should not record
owner cash contributions.
mail receipts.
cash disbursement transactions.
sales transactions.


Ans: LO: 4, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



A voucher system is a series of prescribed control procedures
to check the credit worthiness of customers.
designed to assure that disbursements by check are proper.
which eliminates the need for a sales journal.
specifically designed for small firms who may not have checking accounts.


Ans: LO: 4, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Under a voucher system, a prenumbered voucher is prepared for every
cash receipt, regardless of source.
transaction entered into by the business.
expenditure except those made from petty cash.
journal entry.


Ans: LO: 4, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls

A credit balance in Cash Over and Short is reported as a(n)
asset.
liability.
miscellaneous expense.
miscellaneous revenue.


Ans: LO: 5, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



The entry to replenish a petty cash fund includes a credit to
Petty Cash.
Cash.
Freight-In.
Postage Expense.


Ans: LO: 5, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: FSA



A debit balance in Cash Over and Short is reported as a
contra asset.
miscellaneous asset.
miscellaneous expense.
miscellaneous revenue.


Ans: LO: 5, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Reporting, AICPA PC: None, IMA: Reporting



A petty cash fund of $100 is replenished when the fund contains $4 in cash and receipts for $94. The entry to replenish the fund would
credit Cash Over and Short for $2.
credit Miscellaneous Revenue for $2.
debit Cash Over and Short for $2.
debit Miscellaneous Expense for $2.


Ans: LO: 5, Bloom: C, Difficulty: Medium, Min: 2, AACSB: Analytic, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: Problem Solving, IMA: FSA



A petty cash fund is generally established in order to
pay for all merchandise purchased on account.
pay employees’ wages.
make loans internally to employees.
pay relatively small expenditures.


Ans: LO: 5, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



A petty cash fund should be replenished
every day.
at the end of every accounting period.
once a year.
as soon as an expense is paid from the fund.


Ans: LO: 5, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls





A petty cash fund should not be used for
postage due.
loans to the petty cash custodian.
taxi fares.
customer lunches.


Ans: LO: 5, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



The size of the petty cash fund is dependent on
the wishes of the custodian of the fund.
anticipated disbursements for the year.
anticipated disbursements for a three- to four-week period.
the size of the regular cash account.


Ans: LO: 5, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Resource Management, AICPA FN: Risk Analysis, AICPA PC: None, IMA: Internal Controls



Replenishing the petty cash fund requires
a debit to Cash.
a credit to Petty Cash.
a debit to various expense accounts.
no accounting entry.


Ans: LO: 5, Bloom: C, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: FSA



Entries are made to the Petty Cash account when
establishing the fund.
making payments out of the fund.
recording shortages in the fund.
replenishing the fund.


Ans: LO: 5, Bloom: K, Difficulty: Easy, Min: 1, AACSB: None, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: None, IMA: FSA



A $100 petty cash fund has cash of $13 and receipts of $84. The journal entry to replenish the account would include a credit to
Cash for $87.
Petty Cash for $87.
Cash Over and Short for $3.
Cash for $84.


Ans: LO: 5, Bloom: C, Difficulty: Medium, Min: 2, AACSB: Analytic, AICPA BB: Legal/Regulatory Perspective, AICPA FN: Measurement, AICPA PC: Problem Solving, IMA: FSA


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