CJ 310 Module Three Practice Activity

6 Discuss deterrence, prevention, and detection in governmental fraud. What do you think is the best aapproach and why?

Question 3 "Internal controls are more than just about detection and prevention of fraud in an entity." Discuss and elaborate five (5) purposes of internal controls to an organisation, and provide relevant examples that leverage on IT to fulfil each of these internal control purposes accordingly.

ACC 622 Chapter 3 Problem 12 a. Using the COSO internal control model for control activities (e.g, transaction authorization, segregation of duties) identify anypotential internal control weakness in the NSC system. b. For each weakness discuss potentila for fraud in the system. c. Make recommendations for correcting each identified control weakness.

19               Item 19 Item 19   Which of the following standard-setting bodies requires a management’s discussion and analysis as a part of the financial report?   Multiple Choice   GASB.   FASB.   FASAB.   Both GASB and FASAB.         20               Item 20 Item 20   On what do the government-wide financial statements report?   Multiple Choice   Operational accountability.   Fiscal accountability.   The cost of government services.   Budgetary compliance.

9. Which of the following types of IPPF guidance require(s) public exposure? I. A new Implementation Guide. II. A new standard. III. New Supplemental Guidance for auditing cybersecurity. IV. A new definition in the Standards Glossary. a. III only. b. II and IV. c. II, III, and IV. d. I, II, III, and IV.

Describe the Sarbanes Oxley act of 202 and its influence on ethical behavior in the United States.

ning Objective 1 S8-1 Defining internal control Internal controls are designed to safeguard assets, encourage employees to follow company policies, promote operational efficiency, and ensure accurate accounting records. Requirements 1. Which objective do you think is most important? 2. Which objective do you think the internal controls must accomplish for the busi- ness to survive? Give your reason.

What is the name of the book that NFP and government professionals need to be familiar with? A. The green book  B. The red book  C. The yellow book D. The black book

Complete a through f

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Question 55 What is the best way to describe the whitepaper of a crypto/blockchain project? O A rewrite of the yellow paper for readability, in a more organized format A document that describes the specifications of the protocol which is difficult to decipher for those who are not proficient in mathematics or algebra O A document gives investors technical information about its concept, and a roadmap for how it plans to grow and succeed A tentative government report and consultation document of policy proposals for debate and discussion

Do you think that Sony’s response to the attack was appropriate? Why or why not? What might Sony and the U.S. government done differently to discourage future such attacks on other U.S. organizations? Are there measures that organizations and the U.S. government can take together to prevent both real-world terrorist violence and cyberattacks? According to a recent report by Gartner, most business users will have access to some sort of self-service BI tool within the next few years; however, Gartner estimates that less than 10 percent of companies will have sufficient data governance practices in place to prevent data inconsistencies across the organization. Why do you think so many companies continue to invest in new analytics tools without implementing governance programs that ensure data consistency?