Free practice · single-choice · hard
Practice
Review a payroll-diversion request
A message appearing to come from an employee asks payroll to change direct-deposit details before today's cutoff. What is the strongest response?
Payment-change control path
The requesting message cannot approve or verify its own change
- HoldPause payment and master-data changes
- RecordsCompare approved vendor and transaction facts
- VerifyUse a preexisting trusted contact
- ApproveApply dual-control authorization
- RecordPreserve evidence and the decision
- EscalateReport suspected diversion immediately
Holding the transaction creates time for trusted records, independent contact, separation of duties, evidence, and urgent recovery when funds may be at risk.