"Identify potential areas of fraud arising from lack of control within the accounting system and grade the risk" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 6 of 50 - About 500 Essays
  • Powerful Essays

    The Losses from Within

    • 6272 Words
    • 26 Pages

    Course: BUS 471 Research in Organizational Management Professor: D. Thomas Napolitano Student: Mr. Stacey Leary Project: Term Research Paper Due Date: 11/11/2007 The Losses From Within BY Stacey F. Leary [pic] ST. Josephs College Brooklyn‚ NY TABLE OF CONTENTS Title Page………………………………………………...Page 1 Table of Contents………………………………………...Page 2 Introduction………………………………………………Page 3 Problem Statement……………………………………….Page

    Premium Retailing Theft

    • 6272 Words
    • 26 Pages
    Powerful Essays
  • Best Essays

    What are the potential risks and benefits of migration for European states and societies? Migration has been in existence since humans appeared in the world. However our forbearers had different purposes for moving from one location to another than the contemporary humans. Their reasons for leaving a territory were changing climate or infertile soil1. The motivational factors for modern migration differ from that. They are in tight correspondence with globalization. Through this phenomenon there

    Premium Immigration European Union Europe

    • 1593 Words
    • 5 Pages
    Best Essays
  • Good Essays

    Risk Control Matrix

    • 607 Words
    • 3 Pages

    Vulnerabilities Risks Likelihood Impact Risk Mitigation Techniques Introduction of viruses and malware to the organizational network • Data leakage/theft • “Owned” systems (zombies) • System downtime • Resources required to clean systems Likely Significant • Ensure that antivirus and antimalware controls are installed on all systems and updated daily. • Consider use of content filtering technology to restrict or limit access to social media sites. • Ensure that appropriate controls are also installed

    Premium Personal digital assistant Customer Customer service

    • 607 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Internal Control and Accounting Systems – Standards ICAS (Level 4) - Standards 1 Title (and reference number) Level Credit value Principles of Internal Control (Knowledge) 4 3 Assessment criteria – learners can: Describe the purpose‚ structure and organisation of the accounting function and its 1.1 relationships with other functions within the organisation. Explain the various business purposes for which the following financial information is required • income statement (profit and loss

    Premium UCI race classifications Tour de Georgia Income statement

    • 527 Words
    • 3 Pages
    Good Essays
  • Better Essays

    more than the cover story for a massive fraud. --Bethany McLean and Peter Elkind CORPORATE FRAUD‚ BANKRUPTCIES‚ AND VARIOUS ILLEGAL ACTS HAVE always been part of the business environment. Every time fiascos erupt there is a shock‚ but business history records dozens of major failures‚ frauds‚ and other measures of massive corruption each decade. The big ones often hit during recessions or periods of other economic problems‚ as expected. The high-risk firms are the most vulnerable to economic

    Premium Enron

    • 10896 Words
    • 44 Pages
    Better Essays
  • Satisfactory Essays

    Monitor and Control Risks

    • 293 Words
    • 2 Pages

    PMBOK Monitor and Control Risk With this week’s discussion board assignment‚ I chose the topic of monitoring and controlling risk within your project. I feel that staying atop of this issue is critical to the life and success of your project. This article stated that risk management is an on-going process throughout the life of your project. Risk and potential new risk must be continuously identified‚ analyzed‚ and responded to. The process of mentoring and controlling risk is: Tracking existing

    Premium Management Risk management Project management

    • 293 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Accounting Systems

    • 539 Words
    • 3 Pages

    Accounting Information Systems Simulation Summary Internal Control Systems are processes put in place to safeguard the company. In the simulation‚ the task was given to help a new company set up an internal control system‚ implement control procedures for specific internal control issues‚ and manage the internal control system as the company continues to grow. Ramos International is an up and coming luxury hotel in Chesapeake‚ Virginia. The role given in this simulation is that of the Chief

    Premium Internal control

    • 539 Words
    • 3 Pages
    Good Essays
  • Better Essays

    Internal Control and Risk Evaluation Accounting Information Systems 542 October 10‚ 2011 Analyze the risks in the systems that your team analyzed An Accounting Information System is an integral part of the new design of Kudler’s computer system. Accountants do not necessarily need to understand completely how computers process data of the accounting application‚ but it is essential for them to understand the flowcharts and documentation that shows how this processing works. The purpose

    Premium Internal control Audit Auditing

    • 1152 Words
    • 5 Pages
    Better Essays
  • Satisfactory Essays

    Grade 10 Accounting

    • 302 Words
    • 2 Pages

    CHAPTER 9: ACCOUNTING Businesses engage in activities that concentrate on financial worth‚ such as money‚ spending‚ expenses‚ mergers‚ and costs. Accountants make meaningful and effective decisions based on up to date and accurate records of a company. Accounting is the process of recording‚ analyzing‚ and interpreting the financial or economic activities of a business. Financial activities in business are recorded as transactions: recording something of value for something else of value

    Premium Balance sheet Generally Accepted Accounting Principles Income statement

    • 302 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    ACCOUNTING SYSTEM INSIGHTS

    • 4258 Words
    • 18 Pages

    AIS – Final Study Chapter Highlights Chapter 1 – ACCOUNTING SYSTEM INSIGHTS 1. Enterprise system – A system that supports business activities throughout the enterprise‚ including inputs‚ processing‚ and outputs 2. Integrated enterprise system – Shares data across functional areas within the enterprise 3. Business processes – Related activities performed by an enterprise to create value by transforming input into output 4. Value chain – An organizing framework for business processes

    Premium Internal control Enterprise resource planning Accounting software

    • 4258 Words
    • 18 Pages
    Powerful Essays
Page 1 2 3 4 5 6 7 8 9 10 50