Internal Controls for Local Government A Training Presentation for City of Tampa’s Leaders Training Objectives What you should know after this class: • • • • • Types of risk Who commits fraud and why Internal controls - who needs them 5 internal control components What you can do! 2 What are Internal Controls? To put it simply‚ internal controls are an exercise of common sense. You are practicing good internal controls when you? • Balance your checkbook • Keep your ATM/debit card
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Technological Institute of the Philippines College of Business Education Quezon City Case Analysis: The Wilson Corporation Presented to the College of Business Education In partial fulfillment of the requirements in AUD 516 – Assurance Principles‚ Professional Ethics and Good Governance Submitted by: Badiola‚ Azalea Vic I. Binungcal‚ Vera Queenie M. Bragais‚ Maria Regina C. Cortes‚ Juvy Rose N. Decena‚ Rose Ann M. Dela Vega‚ Chowe C. Jolbitado‚ Jonah T. October 6‚ 2013 STATEMENT OF THE PROBLEM
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E-Ticketing Introduction E-Ticketing‚ or online ticket sales‚ is a new way for people to buy tickets for local events. It is an online ticket booking facility‚ which is designed to help community groups who don’t have access to this 21st century sales system. An E-Ticket is an electronically issued user name and password that is purchased by consumers to gain admission to an online entertainment venue. The actual E-Ticket is delivered to consumers in the form of a customizable email and contains
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has a Spending Authorization Matrix (SAM) in which each employee has a number that limits their spending approvals. For example‚ a front-line staff member has a level one‚ while the CEO has a level six. Level one will only have authorization to sign off on small costs. Meanwhile‚ level six has authorization to sign off on everything. Decision making authority is filtered down through the organizational ranks.
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Relevant Information-Apollo Shoe GA-3 Information Relevant to 2011 Audit Audit Action Recommended Pressure to meet sales targets GA 3-1 Increase procedures related to existence of sales and valuation of receivables‚ as well as cutoff Purchase of equipment GA 3-1 Verify through invoices and receiving reports if equipment purchased during the year Verify terms of refinancing for accuracy as well as interest payments. Line of credit refinanced GA 3-1 Did they pay note on Jan. 1‚ 2012 or refinance
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Online Analytical Processing (OLAP). 1. Overview Review of relational database systems‚ ER diagram‚ SQL. 2. Integrity and Security Domain constraints; referential integrity‚ assertions; triggers; triggers and Assertions in SQL. Security and Authorization; Authorization in SQL. 3. Relational Database Design First Normal form; pitfalls in relational database design‚ functional dependencies; decomposition. Desirable properties of decomposition. Boyce – Code normal form; 3rd and 4th normal form. Mention of
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have to face a challenge including the authorizations‚ cross-border e-banking activities‚ money laundering‚ consumer education and protection and risk management to ensure the effective supervision in their operation either in home or host country where they doing their business. I.AUTHORIZATION The first challenge of bank supervisor is in giving the license and authorization to the virtual or traditional bank. Before giving the license or authorization‚ regulator or supervisor need to identify
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Diff: 2 Section: 5.2 The Scope Statement Skill: Definition AACSB Tag: Reflective 5) A lump sum contract requires the customer to pay for the full delivered price of the project before any work is done. Answer: FALSE Diff: 2 Section: 5.3 Work Authorization Skill: Definition AACSB Tag: Reflective 6) Scope reporting not only identifies the type of information that will be reported‚ but also to whom it will be reported and with what frequency. Answer: TRUE Diff: 2 Section: 5.4 Scope Reporting Skill:
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Associate Level Material Appendix F Access Control Policy Student Name: University of Phoenix IT/244 Intro to IT Security Instructor’s Name: Date: December 9‚ 2012 Access Control Policy Due in Week Seven: Outline the Access Control Policy. Describe how access control methodologies work to secure information systems 1 Authentication Describe how and why authentication credentials are used to identify and control access to files‚ screens
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Definitions • The term merchandising means simply to buy and sell commodities for a profit. • The Process of Planning‚ developing and presenting product lines for identified target markets with regard to pricing‚ assorting‚ styling and timing is called Merchandising. • Business requires talented executives with a keen sense of market place‚ finely honed management skills that enable them to make the critical decisions needed to keep a company profitable. The driving and central force
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