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The company you recently started working for as a finance manager has been involved in fraudulent financial reporting and underhand dealings in its service provision. A recent investigation showed that these have been going on since 2018 and the finance department has been at the forefront of designing such fraudulent financial reporting and underhand dealing schemes.
The board has requested you to formulate internal controls and ethical guidelines to ensure that the fraudulent financial reporting and underhand dealings will not recur, or at least mitigate their occurrence in the future. The internal controls and ethical guidelines you formulate should be presented in a memo to the board.
Note: Internal controls and ethics guidelines formulated
Problem 1: Extensive and cogent discussion, shows understanding of internal controls that can be used and role of ethics in business, well researched and supported by examples. There are two professional marks for a professionally presented answer.
Financial Statement Analysis and Preparation
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