Which documentation practice is most effective in reducing risk when evaluating high-volume cash purchases?

Which documentation practice is most effective in reducing risk when evaluating high-volume cash purchases?

• A. Verifying receipts from the seller without cross-checking ownership
• B. Requesting government-issued ID and cross-checking ownership records
• C. Accepting only the price and description
• D. Relying on the seller's claimed ownership without documents

Answer: (B)