To Keep a Companys Integrity and Prevent Fraud, Internet...

Internal Controls Definition. Internal Control is systems and controls that are implemented in a business to ensure that the integrity of information and prevent theft and fraud of the company’s cash and assets. This helps to ensure the legal Compliance and provide accurate information efficiently. Purpose. The purpose in Internal Controls to show you’re shareholders and employees what you would like the business to achieve in the year to come. When an business has internal controls implemented this helps to ensure that this business has the best quality of their products to sell. Internal control is there to get your customers to trust into your business. Internal Auditor’s Role Internal Auditors primary functions is to†¦show more content†¦Internal Controls Protection the following Assets. Stock: Stock must be in orders to an approved plan once the purchase orders have been displayed they must be authorized. Stock may be released on a requisition delivery note and is to be received in quality check to specification. The goods received note is to be documented recording the transaction audit trail produced and input checked. Work flow diagram must be constructed in detailing the process that was followed and the errors of responsibility to be corrected. Perpetual or by-annual stock accounts to be conducted to identify the stock variances and Internal controls to be audited so that the process is followed correctly. Cash: All cash receipts are to be recorded; totaled and banked daily any money that is not banked for the day is counted by a second person and stored in the safe (safeguarding the asset). Daily banking is checked to your cash sales journal or your register account. Check that the company’s bank statement is correct (That your cash sales journal is to be checked with your bank account so that it reflects the amount deposited). Tangible Assets: Look to identify all tangible assets with the unique serial number applied by the sticker or take a physically check that the asset is available and in good working condition, this must be done at least once a year. Debtors: Produce a monthly ageing report over customers that are overdue,Show MoreRelatedHow Technology Has Impacted Our Lives3685 Words   |  15 Pagesdeveloping your cybersecurity plans, entire books are written about single components of IT security. Due to space considerations, we will take a general look at only four areas: Physical and Environmental Security, Network/Computer Security, Access Controls and End-User Training and documentation. Background/Overview While cybercrime has boomed, cybersecurity took longer to get off the ground. Information Security has now become a business-wide concern. Due to the way information technology has spreadRead MoreCyber Security Policy4392 Words   |  18 PagesThe company’s development process is proprietary and if exposed to its competitors could potentially cause a significant loss of reputation and revenue. Security Policy Structure as it relates to humans is more complex than policy designed to configure a firewall or file share permissions. Unlike computers that simply process ones and zeros, humans need to understand the purpose and intend of a particular security policy. You simply cannot say â€Å"because I told you so†. Cybercrime should notRead MoreEnron Case7190 Words   |  29 Pagespartners involved†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.8 Enron’s industry†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.. 9 Enron’s injured parties†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦ 10 (II) Enron’s accounting fraud and misrepresentation†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦. 11 Explanation of the fraud†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦. 11 Damages incurred†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚ ¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦12 Final outcome of the Case†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦. 13 How the fraud was discovered†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.. 13 (III) Enron’s Influences and Ethical Concerns†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦.. 14 (IV) Enron’s poor decisions and the better alternatives†¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Ã¢â‚¬ ¦Read MoreAccounting Information System Chapter 1137115 Words   |  549 Pages(interactions with external parties). Student answers should contain many of the things in Table 1-2 and Figure 1-1 as well as others not shown, as a retail operation differs from an application development enterprise. The author concludes the exercise by having the students turn to Table 1-2 and Figure 1-1 while he emphasizes the need for owners, managers, and employees of organizations to identify the information needed to make key decisions in the company’s business processes and the key informationRead MoreSystem Audit12707 Words   |  51 Pagesthat have prompted the use of and been solved using IT audit techniques. IT Audit process outline; process and phases. Planning the audit, materiality, risk assessment. 2) Effective information system audit. Evaluation of controls, types and tests of controls. Audit sampling, sampling methods, sample evaluation. 3) Audit automation and system testing: Computer assisted audit techniques. Traditional vs modern audit tools, Specialized audit software benefits and functions. ApplicationsRead MoreAudit and Assurnace 5th Edition Solutions Essay11586 Words   |  47 Pagesclient’s business and industry. | 5, 6, 7, 8, 9 | 52, 56, 59, 65 | 3. Perform analytical procedures to identify potential problems. | 10, 11, 12, 13, 14, 15 | 47, 48, 49, 51, 58, 63, 64 | 4. List and discuss matters of planning auditors should consider for clients who use computers and describe how a computer can be used as an audit tool. | 16, 17, 18, 19, 20, 21, 22 | 57, 60 | 5. Review audit documentation for proper form and content. | 23, 24, 25 | 50, 61 | SOLUTIONS FOR REVIEWRead MoreFactors Influencing Enhanced Data Security Essay9883 Words   |  40 PagesMIS-Management Information Systems ICT-Information and Communication Technology IT-Information Technology OPERATIONAL DEFINITION OF TERMS CBK-the Central Bank of Kenya is the government body which regulates all operations of commercial banks, controls the monetary policies as well as revoking banking licenses. Cyber-crime- this refers to all attempts by hackers to access information, manipulate and transfer unauthorized data or information. Data breach- This is any access of information by unauthorizedRead MoreImpact of Information Technology on Corporate Governance and Financial Reporting10392 Words   |  42 PagesIMPACT OF INFORMATION TEHNOLOGY ON CORPORATE GOVERNANCE AND FINANCIAL REPORTING 1.0 INTRODUCTION The introduction of the computer and advent of the Internet has changed the way we live in the modern world. This spans across every aspect of human life. Modern innovations have led to the description of the age in which we live as â€Å"the Information age†. Information technology and management therefore plays a vital role to the extent that timely access to Information could save a life while improperRead MoreThe Growing Problem of White Collar Crimes in India19963 Words   |  80 Pagescannot be considered comprehensive. Bank Fraud--To engage in an act or pattern of activity where the purpose is to defraud a bank of funds, Blackmail--A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets, Bribery--When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker, Cellular Phone Fraud--The unauthorized use, tampering, orRead MoreBusiness Ethics Test Questions with Answers Essay22425 Words   |  90 Pagesas gatekeepers is to:   a.  verify a company’s financial statements so that investors’ decisions are free from fraud and deception. b.  evaluate a company’s financial prospects or creditworthiness, so that banks and investors can make informed decisions. c.  ensure that decisions and transactions conform to the law. d.  function as intermediaries between a company’s stockholders and its executives. Answer: a 19. Identify the gatekeepers who evaluate a company’s financial prospects or creditworthiness

The Helping Process - 2415 Words

Amy Croff Term Paper ~ Shadow and Interview a Social Worker Fundamentals of the Helping Process ~ SWK 2150 April 19, 2013 I choose to shadow and interview Jean Rizzolo, Lead Social Caseworker, at the Department of Human Services in the Division of Child Welfare Service. I have a huge interest in working with children and this seemed like a great fit for me. During the interview Mrs. Rizzolo informed me that she received her Bachelor Degree at Metro State University with a Major in Criminal Justice and a Minor is Psychology. She attended the University of Colorado Denver for her Masters in Counseling. She was drawn to social work because she always liked helping people and knew that it would be rewarding for her to pursue a career†¦show more content†¦Their goal is to do whatever is possible to keep the child with their family as long as it is safe for the child. Throughout the day Jean is either on the phone, on her computer, in meetings or out doing assessments on families or interviewing children. Since she is the lead caseworker she is responsible for overseeing all the tasks that the other caseworkers are working on as well. There is a tremendous amount of paperwork that is involved in each and every case. From start to finish an adoption or foster care process can take anywhere from 8-12 weeks. Most of the families that this agency comes into contact and works with are in poverty or are facing financial difficulties. Most are either of Hispanic or Black ethnicity. It is important to try and keep kids in their community or one they are familiar with so recruit efforts are made within their community so that if a child comes from a Spanish speaking home or neighborhood then efforts are made to keep that child in an environment that they are accustom to. Because of the environment that most of these kids come from, it is not uncomm on to come into contact with a family that is illegally in the United States. This is not considered an issue and is usuallyShow MoreRelatedThe Helping Process1674 Words   |  7 PagesThe Helping Process Journal 1 Definition: - Helping is about other people in need of help to improve or grow towards their personal goals which build on their abilities for managing with their life. The experience I acquired over the years of my adulthood is described as informal method of helping process. Reading this chapter on helping process, create an understanding on what I have been doing for people directly or indirectly. The text on helping process reminded me I have been practicing roadRead MoreHelping Process For Teens896 Words   |  4 PagesThe helping process at my field placement site involves many various aspects of assisting and supporting teens in the LGBTQ community. My site, Youth Outlook offers drop-in sites throughout the suburbs of Chicago that offers adolescents a safe and supportive environment to discuss issues that they experience, as well gain education about various topics. Teenagers who attend weekly group sessions often come to socialize with peers and also to discuss issues they may be experiencing in their homeRead MoreThe Process Of Helping A Work Group10276 Words   |  42 PagesChapter one Introduction Team Building is the process of helping a work group become more effective in accomplishing the task and in satisfying the needs of the group member. Team building as it implies, is the process by which differences in organization are ironed out through sectional solutions of misunderstanding within vertical groups and horizontal groups and intra-vertical and horizontal groups of such organizations. The analogue of a football team, hockey team and other teams could beRead MoreMoving Company Katy : Professionals Helping For The Moving Process1030 Words   |  5 PagesMoving Company Katy: Professionals helping in the moving process Each year many families relocate from one place to another. The reasons for moving can be monetary issues, weather conditions, medical reasons or other such issues. The process of moving is very extensive and very stressful. For making this process easy you should hire moving company who will help you. There are a group of professionals who transfers your household goods from one location to another. Most of these companies offer transitRead MoreThe Importance Of Collaborative Counselor Client Relationship1149 Words   |  5 PagesThe Skilled Helper provides a general framework for the helping process and combines the approaches of problem management and opportunity development to aid students in becoming more proficient helpers. The model is a flexible step by step three stage one with different goals of helping and is illustrated through case examples in sections of the thirteen chapters. The book emphasizes the importance of collaborative counselor client relationship and employs different case examples and techniques forRead MoreRelationship Between Helper And Helper Essay1327 Words   |  6 Pagesrole of values in the helping relationship is about the helping process that will lead to effective helping outcomes, helper function as a whole person, as a skilled technician and while in contact with helpee. Helper’s personhood is about thinking which enable the helper to evaluate helping process while in progress. It likely that helper may think and evaluates themselves, their helpee, and the helping process privately after the process. The roles of value in the helping relationship are to focusRead MoreThe Video Cases : Anthony, Session 3, The Third Session Between Anthony And His Social Worker896 Words   |  4 Pagesthe video Cases: Anthony: Session 3, the third session between Anthony and his social worker, James. Discuss the following issues. Where in the helping relationship with Anthony should James have first introduced the prospect of termination, and why? â€Å"Termination is the final phase of the helping process, and how the social worker concludes the client-social worker relationship will influence the extent to which clients may be able to maintain the progress they have achieved. Ending the client-socialRead MoreThe Range of Client Problems and the Helping Skills Used with Clients1622 Words   |  7 Pagesï » ¿ The Range of Client Problems and the Helping Skills Used with Clients Christie Lynn Kainz BSHS/305 August 25, 2014 Karis Barnett The Range of Client Problems and the Helping Skills Used with Clients Buddha once said, â€Å"If you light a lamp for someone else it will also brighten your path†. The purpose of helping is to assist others in learning to overcome and/or cope with the problems they face in every day life. Those providing the help often do so to feel a sense of purpose byRead MoreHelping Skills626 Words   |  3 Pages Helping Skills Case Study: Paul Willie Ann Law BSHS/355 June 1, 2015 Linda Long Helping Skills Case Study: Paul To address the challenges associated with the grief of this family the use of all helping skills can be utilized in developing a treatment plan. Preparing for the facilitation process may begin with interviewing, confronting and observing the father daughter relationship as they interact with each other. The maternal grandmother’s possible influence of the daughter/granddaughter mayRead MoreCognitive Behavioral Therapy ( Cbt )1373 Words   |  6 Pagesable to resist the triggers and realize that they can do things without drugs/alcohol. How it s Incorporated in the Helping Process The helping process is critical to the world of social work. Social workers use it every day with nearly every client they have. Cognitive behavioral therapy is incorporated into every step of the helping process. The first step in the helping process is engagement; this is where you first meet with the client and figure out why they are reaching out to you as the social

Son of the Revolution Essay Free Essays

Peter Kim HIST 354 McKenzie April 2013 Son of the Revolution Essay Right at the start of the memoir, Son of the Revolution, the reader’s attention is drawn to the strict nature of the daycare center the narrator is in. We find that China’s motion towards a Socialist party is integrated down to the people’s level, even implemented and enforced in the daycares. This seems extreme to the reader, especially when the songs sung by the children are titled, â€Å"Sweeping the Floor†, â€Å"Working the Factory† and â€Å"Planting Trees in the Countryside†. We will write a custom essay sample on Son of the Revolution Essay or any similar topic only for you Order Now One doesn’t need much context clues to figure out what these songs are about. Consequently, this level of extreme integration has caused Chinese society to value family as second-priority to this pursuit of Socialist. However, in this setting where the family isn’t that well off, we learn that Heng and his siblings were spoiled by their paternal and maternal grandmothers. In regards to Mao Zedong, the people of China are led to believe that Mao was in some sort of a deity, a god that affected everyone’s lives. Simultaneously, he was considered as a national father of everyone in Communist China. The author demonstrates this when recalling the sweet of relief he felt when he heard â€Å"that Chairman Mao had forgiven† him, and through writing exercises that required them to repeatedly practice writing, â€Å"Chairman Mao is our Great Saving Star,† and â€Å"We are all Chairman Mao’s good little children. † To many outside nations, including Americans, this seems like a way of brainwashing the people, especially at such an early age. However, we already know that the leaders of the Communist Party have no such fatherly intentions for their â€Å"children†. The â€Å"Hundred Flowers Movement,† a movement that encouraged China’s peoples to openly express their voices and opinions, turns out to be a trap set to identify any Rightists in the midst of people. Trying to be helpful, Heng’s mother is accused of being a Rightist and is sent to a labor camp to â€Å"reform† her. We observe this clash of traditional Confucian value in family with the political allegiance to the Communist movement in Heng’s father, even to the oint where he denounces his own wife. The loyalty to China’s communist Party over family runs deep within its people. Upon hearing that their own father is accused of being a Capitalist and anti-Party, Liang Heng and his siblings become enraged at their own father; in other words, the children honored the communist Party more than they honored their own father, which is ironic to Liang Shang, since he abandoned his wife for the Party. In addition to the Hundred Flowers Movement, Liang Heng’s life took another major turn of events with the initiation of â€Å"The Great Leap Forward,† Mao Zedong’s attempt to transform China from an agrarian economy into a more modernized Communist society via rapid industrialization and collective farming. Naturally, private farming would become prohibited and even accused as an act of rebellion against the revolution. However, the Great Leap Forward was a massive failure with millions of people dying from starvation. Liang Heng’s family was no exception, and had to accommodate for these times. The majority of this narrative takes place during the Cultural Revolution, movement that resulted from the failure of the Great Leap Forward. The main goal of the Revolution was to shift â€Å"old,† traditional, Capitalist China into the â€Å"new,† communist China to secure Mao Zedong’s position in power. Like his other previous endeavors, we see that the Cultural Revolution brought with it confusion and chaos to the people, particularly having to do with the change in names of everything around them from roads to stores to public parks. Liang’s friends have even abandoned their old names to adopt newer â€Å"revolutionary† names. Still, holding such high regards to their Chairman Mao and failing to see flaws in his methods, our narrator strives to one day carry his own Red Guard uniform, specifically upon seeing his older sister wearing her own uniform. Ironically, his own home is later raided by these Red Guards because of his family’s â€Å"political† history – his mother’s relatives have moved to Taiwan, she herself is branded as a Rightist, his father is a writer, or â€Å"stinking intellectual. † These circumstances make it difficult for Liang Heng socially, and he is constantly persecuted and ridiculed by the rest of society because of it. How to cite Son of the Revolution Essay, Essays