Outline an anti-fraud program that you would implement

Assignment Help Accounting Basics
Reference no: EM131548807

DISCUSSION: "Internal Controls"

Please respond to the following:

• Imagine that a coworker wants to circumvent an internal control to steal money from your company. Speculate on two internal controls that your coworker might attempt to circumvent in order to steal the money. Recommend two actions that the company could take in order to prevent the theft.

• Outline an anti-fraud program that you would implement at your company (current or previous). Suggest the approach you would take to sell this program to your senior executives. Provide a rationale for your response.

Reference no: EM131548807

Questions Cloud

Develop a model that will yield a valid set of weights : Develop a model that will yield a valid set of weights to maximize Korey's score for the course.
Outstanding balance on the loan : If she wants to pay off the loan after 9 years, what would be the outstanding balance on the loan?
Standard deviation of the portfolio of the two assets : What is the standard deviation of the portfolio of the two assets.
Outline an anti-fraud program that you would implement : Outline an anti-fraud program that you would implement at your company. Suggest the approach you would take to sell this program to your senior executives.
What is the current value to an investor : What is the current value to an investor who has a required rate of return of 12 percent? The current dividend is $1.00 and the dividends
Assumption about market equilibrium forecaset : Using the CAPM and an assumption about market equilibrium forecaset Firm L's price in one year.
Find the best promotion strategy to maximize their revenue : Develop an solve an optimization model to find the best promotion strategy to maximize their revenue.
Examine the five steps to managing accounts receivable : Examine the five steps to managing accounts receivable. Create one scenario that demonstrates the key benefits and / or detriments to your company.

Reviews

Write a Review

Accounting Basics Questions & Answers

  How much control does fed have over this longer real rate

Hubbard argues that the Fed can control the Fed funds rate, but the interest rate that is important for the economy is a longer-term real rate of interest.   How much control does the Fed have over this longer real rate?

  Coures:- fundamental accounting principles

Coures:- Fundamental Accounting Principles: - Explain the goals and uses of special journals.

  Accounting problems

Accounting problems,  Draw a detailed timeline incorporating the dividends, calculate    the exact Payback Period  b)   the discounted Payback Period. the IRR,  the NPV, the Profitability Index.

  Write a report on internal controls

Write a report on Internal Controls

  Prepare the bank reconciliation for company

Prepare the bank reconciliation for company.

  Cost-benefit analysis

Create a cost-benefit analysis to evaluate the project

  Theory of interest

Theory of Interest: NPV, IRR, Nominal and Real, Amortization, Sinking Fund, TWRR, DWRR

  Liquidity and profitability

Distinguish between liquidity and profitability.

  What is the expected risk premium on the portfolio

Your Corp, Inc. has a corporate tax rate of 35%. Please calculate their after tax cost of debt expressed as a percentage. Your Corp, Inc. has several outstanding bond issues all of which require semiannual interest payments.

  Simple interest and compound interest

Simple Interest, Compound interest, discount rate, force of interest, AV, PV

  Capm and venture capital

CAPM and Venture Capital

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd