Reference no: EM133003628

AIM's business operations are typical in its industry. Corporate accounting is centralized and each manufacturing facility is electronically connected through Electronic Data Interchange (EDI) to corporate headquarters. At the end of each day, manufacturing and sales activities are electronically transferred to headquarters. Table 2 contains a partial list of customers, customer addresses, dates of first sales order, and account balances as of the date of your investigation. The last column indicates the change in sales to these customers over the prior year.

Question 1: Identify and explain any internal control weaknesses. In a new section of the memo to the forensic team manager, provide detailed suggestions for controls that may mitigate the weaknesses that you have identified.