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Question - A teller at a savings and loan drive-through accepted a cash payment from customer #1 for an auto loan. The teller appeared to process the payment but told the customer the printer was jammed, and she can't print a receipt. The customer accepted the excuse and drove away. The teller pocketed the cash and wrote down customer #1's loan number and payment amount for future reconciling. A couple of days before customer #1's monthly statement was printed; the teller recorded a cash payment from customer #2 as if it were made by customer #1. The teller pocketed the difference between the two payments. The teller continued to steal and misapply customer payments for the next two years without detection.
Identify the type of fraud scheme described. Describe FIVE controls you would implement to address the fraud risk.
Flexible-budget and sales volume variances. Cascade, Inc., produces the basic fillings used in many popular frozen desserts and treats-vanilla and chocolate.
Feedback to avoid future occurrence of problems and customer disappointment. Describe how to do this using the 'feedback sandwich' technique.
Explain how depreciation impacts the cash flow of the organization. What is the difference between cash flow and net income
In this age of high technology and computer-based information systems, why are accountants concerned about physical (human) controls?
Question - Tax Drill - Guaranteed Payments. What is the amount of guaranteed payments made by the partnership during 2019
Draw a decision tree to represent your problem. Should you drill? Using the decision tree, calculate EVPI.
1. This is desirable in the outside plant because direct control is often beyond the user.
During March, the production department of a process. Compute the direct labor cost per equivalent unit for the department using the weighted-average method.
The estimated amount of depreciation on equipment for the current year is $5,000.
What is the budgetary equation? Briefly describe the components of each side of the equation.
Recording depletion - MacLean Mining Co. acquired mineral rights for $72,000,000. Determine the amount of depletion expense for current year
Property Transactions and Tax Avoidance After reviewing the scenario, ascertain at least three business tax credits that business owners often overlook. Briefly outline a communication plan that the IRS can utilize to communicate such tax credit inf..
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