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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Where have all the parents gone? It is 3am in the morning when a police officer spots a group of juveniles in a public park. The police officer and his partner approach the juveniles and find that they have been drinking. When the officers begin to question the fifteen year old‚ he replies with obscenities and spits at them. Rather then taking the juveniles down to the station‚ the officer decides to phone the juvenile’s parents to make them aware of where they are and what they are doing. To the
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The Enigma Machine and How it Worked.-Ibrahim Rashid What is the Enigma Machine: The enigma machine was a coding device that was used by the Germans during World War 2 to write‚ send‚ and decipher encrypted messages. How did it work: The enigma machine was a very complicated device. On the inside of the machine there were three rotors that contained all 26 letters of the alphabet. What would happen was that when someone would press a letter on the keyboard‚ a different letter would pop up on
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Threats). Strengths The first focus of the analysis is to examine Allstate’s strengths. It has diversified products and services (such as life insurance‚ retirement‚ investments‚ and banking) for their customers to choose. Also‚ Allstate created itself a strong position in providing insurance for personal and business properties. Allstate has a good reputation with its customers. It has an international logo‚ which is a pair of hands with the caption “You’re in good hands with Allstate.” Furthermore
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Internal Control - Integrated Framework Executive Summary Senior executives have long sought ways to better control the enterprises they run. Internal controls are put in place to keep the company on course toward profitability goals and achievement of its mission‚ and to minimize surprises along the way. They enable management to deal with rapidly changing economic and competitive environments‚ shifting customer demands and priorities‚ and restructuring for future growth. Internal controls promote
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Introduction In any organization there should be a set Vision and Mission. What do you want to do and offer you customers and where you see yourself in the years to come? The first step is the planning process and the final step is controlling what you have planned. These processes are the most critical aspects in Management. 2. Mission and Vision: 2.1 The Mission statement: The mission statement is probably the most important part of the planning process. The mission on any organization should be the
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Why does the United States only have two principal political parties? What role can 3rd parties play? There are many reasons why America has only two major political parties. It could be the cause of the federal government. The major parties reflect its decentralized structure. Candidates are recruited at the state or local level and are responsive primarily to their own state or local constituencies. At the national level‚ they consist of local party representatives. This state local orientation
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Should the government have control of what people eat? Most people statements in this discussion disagree to this question. Either it was between the fact of “people should be allowed to do and eat what they want to” stated by Haley E. then another student who also disagree to this question said this‚ “the government is just trying to find ways to control the people in this nation” stated another student in the class. 1101 Iroquois Naperville IL‚ 60563 October 15‚ 2013 Ms. Underwood 6835
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analyze the personal code of ethics she had already established. In the compliance work that she does‚ there is definite insight that legal and moral points of view conflict. She does have a professional code of ethics. It applies to her job in its entirety. In the code there is an obligation to the public‚ the organization for which she works‚ and the profession. Her professional code and personal code do not differ; rather‚ the ethics of her workplace and her personal ethics support each other. Sometimes
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We Could Have Told a Different Story After reading many accounts from slaves and comparing them to the stories of the rich white folk of the same era‚ we can see that the true fanatics were indeed the Southerners who supported slavery. Many of the arguments put forth by credible slaveholders proved to be full of logical fallacies and completely void of any truth based on the reports from slaves. The first and perhaps most ridiculous argument presented by Southerners was that slaves were happy
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