Government Audits & Fraud Reporting For discussion During an audit .pdf

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Global businesses that have extended their public relations strategies worldwide should: Multiple Choice Ignore local customs and emerging issues in the locations where they operate Assume that there is no anti-American sentiment in the countries where they have operations. Ensure that communications with local media take place in the area\'s native language Never decentralize their global public relations programs to ensure the company has \"one voice. Solution Answer is C ensure that........... The reason is native language gives brand local touch and helps people to understand what they say. This will increase demand. Other options are totally wrong.

Education

Government Audits & Fraud Reporting For discussion: During an audit of a state or local
government, why would an independent public accountant consider it their responsibility to
report suspected fraud to any person(s) or entity?
Solution
Why reporting fraud considered responsibility of accountant
An Accountant has some ethical code of conduct in performance of his/her task. Being in a
responsible position as an agent of stakeholders of an organisation. Here stakeholders are the
general public as Government being the organisation. So accountants has to adhere to these
procedures and conduct while having the audit. At the same time on this duty accountant should
not have any self interest to misstate or misrepresent financial data as owners will be effected.
It is accountants in an organisation who advise management and setup controls in the
organisation.Controls means both financial and operational control which hereby help to avoid
error and fraud. Any false in the system should be regularly reviewed and should reported to
corresponding government department.
Accounting Information System where all financial data of an organisation is processed this is
made by accounting experts any loop hole in the system increase threat of fraud. Accountants has
a great role in detection and fight against financial fraud and crimes than will effect wider
community.
Eventhough There exist a confidentiality agreement with employer at times with fraud occurs
accountants need to be proactive and be a whistle blower to do good to the wider community that
is the stakeholder. Accountants has a social responsibility to detect and report fraud to public.
While Conductiong an audit in Government Department auditor will have to keep professional
skepticism, should always be alert of occurace of fraud. Don't overrelay on client here officals
of government department ask for explanations if any suspected transactions or accounts are
found from responsible offical.
other responsibility of accountant regarding fraud are, if auditor spot any fraud while in audit has
to communicate with the appropriate level of management on a timely basis. Look for if any
legal advice is required for an instance with independent legal advisor.

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The term illegal acts, refers to violations of laws or governmental regulations. Illegal acts by clients are acts attributable to the entity whose financial statements are under audit or acts by management or employees acting on behalf of the entity. Illegal acts by clients do not include personal misconduct by the entity\'s personnel unrelated to their business activities. When the auditor concludes, based on information obtained and, if necessary, consultation with legal counsel, that an illegal act has or is likely to have occurred, the auditor should consider the effect on the financial statements as well as the implications for other aspects of the audit. The auditor should assure himself that the audit committee is adequately informed as soon as practicable and prior to the issuance of the auditor\'s report with respect to illegal acts that come to the auditor’s attention. The auditor need not communicate matters that are clearly inconsequential and may reach agreement in advance with the audit committee on the nature of such matters to be communicated. The communication should describe the act, the circumstances of its occurrence, and the effect on the financial statements. Senior management may wish to have its remedial actions communicated to the audit committee simultaneously. Possible remedial actions include disciplinary action against involved personnel, seeking restitution, adoption of preventive or corrective company policies, and modifications of specific control activities. If senior management is involved in an illegal act, the auditor should communicate directly with the audit committee. The communication may be oral or written. If the communication is oral, the auditor should document it. Solution The term illegal acts, refers to violations of laws or governmental regulations. Illegal acts by clients are acts attributable to the entity whose financial statements are under audit or acts by management or employees acting on behalf of the entity. Illegal acts by clients do not include personal misconduct by the entity\'s personnel unrelated to their business activities. When the auditor concludes, based on information obtained and, if necessary, consultation with legal counsel, that an illegal act has or is likely to have occurred, the auditor should consider the effect on the financial statements as well as the implications for other aspects of the audit. The auditor should assure himself that the audit committee is adequately informed as soon as practicable and prior to the issuance of the auditor\'s report with respect to illegal acts that come to the auditor’s attention. The auditor need not communicate matters that are clearly inconsequential and may reach agreement in advance with the audit committee on the nature of such matters to be communicated. The communication should describe the act, the circumstances of its occurrence, and the effect on the financial statements. Senior management may wish to have its remedial a.

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Anti-Fraud 1 Anti-Fraud Prevention Name Class Date Professor Anti-Fraud Prevention Fraud is the intentional act of stealing another individual’s identity or misappropriating funds from a business or an organization. These individuals intentionally steal money from their business or commit acts of deception to gain the money of their victims. It is important for the company and even the individual to establish internal controls to prevent fraud. The company will need to employ a prevention plan that includes a clear fraud policy and use detection strategies to discover acts of fraud. Regardless of size or sector, training, especially involving loss prevention, is critical to any business (2009). The small business takes the greatest hit from this type of crime and it can cause the small business to go bankrupt. The FBI's Internet Crime Complaint Center released its annual Internet Fraud Crime Report in 2006. The reports included multiple fraud types, including auction fraud, non-delivery, and credit-card fraud, as well as non-fraudulent complaints, such as computer intrusions, spam/unsolicited email and child pornography (2010). A monetary loss from business and personal fraud exceeds $660 billion annually and on average a business or organization will lose 6% of their profit in a year. Businesses with less than one hundred employees will be the hardest hit by this crime. Occupational fraud and abuses fall into three main categories: asset misappropriation, fraudulent statements, and bribery and corruption (2009). A comprehensive control program would aid the organizations in avoiding this financial loss. It will provide valuable internal controls and assess the effectiveness of current internal controls. A confidential, anonymous reporting system will be developed and safeguard the companies assets. The comprehensive control program would provide many benefits for the company. It would provide preventive, detective, and corrective controls and will apply new improved auditing standards and rules to follow concerning the standard of controls concerning both inventory and cash flow. In order to be proactive when protecting a company from fraud, this program would provide helpful strategies and methods for eliminating fraudulent activity. Preventive measures that would be taken would work to stop fraud before it happens. It will provide controls for protecting the company’s assets and the private information of company personnel. Detective controls will be applied to alert company officials of any potential threats of fraud and aims at finding and investigating possible incidents of fraud. Corrective controls will monitor existing controls and apply alternative actions for any aspect of the fraud plan is not beneficial to the company. The comprehensive control program will provide measures to remedy problems that are discovered, so that future frauds can be better prevented and detected (.

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Which has more power, business or society? In a major confrontation, which will win? Explain with an example. Solution I think society has more power than business. Therefore, in a major confrontation, the society will win. Businesses cannot survive in a conflict with the society. Businesses survive as long as they fulfill the needs of the society. Therefore, society is primary and businesses are secondary. Society comes with people, systems, traditions, emotions, ethics, etc. Businesses must adapt to the realities of the society and businesses cannot survive without being in a very cohesive and integrated relationship with the society. It is the resources, people, etc. of the society which makes the existence of businesses possible. For example, would Walmart be able to survive without hiring workers from the society, or sourcing materials from different stakeholders of the society, or using infrastructure, the judicial system, political system, payment system, education, system, or selling its goods and services to the society? Walmart will collapse in a day without active support from various stakeholders of the society. In a major confrontation, Walmart will cease to exist and the society will win..

Which of the following is a characteristic of TQMI. A focus on th.pdf

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Which of the following statements is true for ideal gases, but is not always true for real gases? Choose all that apply There are no attractive forces between molecules. Pressure is caused by molecule-wall collisions Replacing one gas by another under the same conditions, has no effect on pressure. Molecules are in constant random motion. Submit Answer Retry Entire Group 2 more group attempts remaining Solution 1. It is true that in real gases the attractive forces cannot be neglected. 2.In the real gas, the compressibility factor is not equal to 1. This implies that the molecule-wall collisions are in fact carry a prominent significance in projecting Pressure. 3. In ideal gases, the particle size is assumed to be constant and the interatomic spacing is considered to be almost negligible but it\'s not true in case of real gases..

Which of the following wireless standards uses direct sequence sprea.pdf

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A 0.28 mol sample of a weak acid with an unknown pKa was combined wi.pdf

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What special problems does ECB? confront? A. The ECB must function with a highly centralized structure. B. The ECB is required to employ separate interest rate policies for each of the member nations. C. The ECB must coordinate the use of multiple currencies. D. The decentralized organization of the ECB with the governors of the national central banks holding a majority of the? votes, instead of the executive? board, may make it harder to achieve a consensus during a crisis. Solution D) The decentralized organization of the ECB with the governors of the national central banks holding a majority of the votes, instead of the executive board, may make it harder to achieve a consensus during a crisis. (The ECB is the central bank for the euro while managing monetary policy of the Eurozone, consisting of 19 EU member states).

What was the first primate to have Y-5 molar pattern GibbonsSol.pdf

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What is Walmarts vision and execution of marketing strategy that set its direction? Solution Walmart\'s Vision statement: \"To be the best retailer in the hearts and minds of consumers and employees\" to achieve this vision Walmart follows various marketing strategies. Some them are as below: In Intensive growth strategies Walmart uses three strategies i.e market penetration, market development, product development For market penetration Walmart offer discounts, promotions and special packages. For market development Walmart build new stores in overseas market to gain consumers there, product development investment are not incurred by Walmart but it\'s focus is on offering new products to the market. In Generic strategy which is based on Porter\'s model Walmart focus on maintaining low prices for this they do cost reduction in Operations, like using Information technology to maximize operational efficiency or minimizing wages. Walmart follows it\'s vision by keeping it\'s cost and prices low which is based on cost leadership generic strategy. For cost leadership Walmart expands and achieve better economies of scale..

What special problems does ECB confront A. The ECB must function w.pdf

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