Reference no: EM13178420
Assignment Type: Individual Project
Deliverable Length: 4-6 pages
Management is aware of the increased requirements for a public company to maintain a system of internal control to help prevent and detect fraud. The CEO, Mary Moore, is also interested in using a proactive posture toward building an antifraud prevention program, including exploring using a proactive auditing approach to fraud discovery. The internal auditor and the external fraud investigator as well as accounting and consulting firms have discussed proactive approaches for detecting fraud.
Management is aware that eliminating the opportunity for fraud is critical. Recently, the Institute of Internal Auditors (IIA), the American Institute of Certified Public Accountants (AICPA), and the Association of Certified Fraud Examiners have adopted a comprehensive guide for managing the business risk of fraud.
Please answer the following questions in preparing this 4-6 page paper. As you answer each question, you must provide support or evidence that will enhance and empirically prove your answers. Academic criminal justice articles or real life criminal justice findings that are not found in journals or other academic sources must be used in supporting your answers. Please use APA style for all cited sources, including your reference page.
•What are the benefits of a comprehensive control program? If you were advising this corporation, what would be the specific benefits for them?
•What would be the procedures that should be considered for detective controls, including independent checks and a system for documents and records?
•Discuss the possibility of a fraud hotline as part of your program. How can a hotline be implemented as a tool for preventing and detecting fraud? Provide an overview of steps that you would take for a successful implementation if the corporation wanted this option.
Please provide some examples, mention 3 organizations, some background information and 4 references.
|
Many psychological concepts concerning the self
: Many psychological concepts concerning the "self." How do all these concepts relate to interpersonal communication? Also, give an example of how your "self-concept," "self-image," or "self-esteem" has affected your interpersonal communication.
|
|
Improving in your interpersonal relationships
: People skills are the most excited about improving in your interpersonal relationships? Why do you feel that you need to make improvements in this area? what are some ways that you plan on using these skills in your everyday life?
|
|
According to constitution-responsible for readmitting states
: According to the Constitution, which branch of government is responsible for readmitting states that have seceded from the Union?
|
|
Balanced equation for the oxidation of 4-nitro toluene
: Write a balanced equation for the oxidation of 4-nitro toluene with potassium permanganate to five 4-Nitrobenzoic acid and manganese dioxide (MnO2).
|
|
System of internal control to help prevent and detect fraud
: Management is aware of the increased requirements for a public company to maintain a system of internal control to help prevent and detect fraud. The CEO, Mary Moore, is also interested in using a proactive posture toward building an antifraud preven..
|
|
Purpose of the german-russian reinsurance treaty
: How did Bismarck's system of alliances help maintain peace? What was the purpose of the German-Russian Reinsurance Treaty? Why did it end in 1890? What were the reasons for Britain and Germany's love-hate relationship?
|
|
Major underlying assumptions of a biopsychology
: Explore the major underlying assumptions of a biopsychology approach write 200-300 words
|
|
Enron case, relationship between power, politics, conflict
: Enron Case, Reflect on the relationship between power, politics and conflict and how it may have impacted the Enron scandal. Then, consider how HRM approaches may have assisted through conflict resolution or the application of new approaches to chan..
|
|
Power and politics in your organisation
: Power and Politics in Your Organisation please wrote 1000 words, Think about the potential influences that power and politics may have on your scenario organisation. Consider all perspectives, including the organisation's employees, managers and hum..
|