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Using the following table as a guide, describe for each function (see Figure 11.1): A risk (an event or action that will cause the organization to fail to meet its goals/objectives). A control/process or use of technology that will address the risk. Function Risks Controls and Technology Marketing     Finance     Billing       AR (debit)         Sales (credit)     Collections       Cash (debit)         AR (credit)

Which of the following assets require the strongest of internal controls? Group of answer choices inventory credit cards computer equipment cash

Business Valuation Strategies vary by industry and are constantly changing. Use the keywords business valuation method to find an article in the CSU Global Library database to discuss. Summarize the valuation method's calculation and discuss how it relates to fraud investigations. Be sure to identify the type of industry the valuation can be used for.

Which one of the following statements is true of E-commerce? a.It  involves the exchange of an electronic item for cash.  b.Banks are reducing their use of e-commerce platforms because of cyber attacks. c.Includes trading and transferring of funds by using computer networks. d.E-commerce is not as secure as traditional delivery channels.

Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You can use a term more than once or not at all.Bank reconciliation Firewall Misappropriation of assetsCash equivalents Fraud triangle Outstanding checkController Fraudulent financial reporting PhishingDeposits in transit Imprest system Remittance adviceFidelity bond Internal control Treasurerb. ___________________occurs when management prepares misleading financial statements

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ou are an investment banker performing due diligence on a potential acquisition for a financial buyer. For this particular transaction, the ability of the acquisition target to continue operations in severe weather is critical for profitability and the transaction’s success. As part of your due diligence you would most likely review which of the following reports? 1. SOC 1 2. PCI Compliance 3. SOC 2 4. SOC for cybersecurity

You have been assigned to review the payment system of an enterprise. The finance director suspects that some duplicate payments may have been made. List five control procedures which you would expect to find.

Which of the following is true about M-Pesa? a. virtual cash can be swapped and transferred between mobile users with a simple text message and a system of codes b. a network which provides financial and policy advocacy suppot to MFIs c. a for profit insurance company that provides simplified single risk products to microfinance customers d. a zero interest peer to peer lending platform

Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You can use a term more than once or not at all.Bank reconciliation Firewall Misappropriation of assetsCash equivalents Fraud triangle Outstanding checkController Fraudulent financial reporting PhishingDeposits in transit Imprest system Remittance adviceFidelity bond Internal control Treasurerg. A/An _____________is an electronic barrier that prevents unauthorized access to an organization’s computer network

Which of the following assets require the strongest of internal controls? Group of answer choices 1.credit cards 2.computer equipment 3.inventory 4.cash

Identify an investment bank of your choice and explain (a) the type of bank it is and (b) the various conflicts of interest that its activities may involve. Include in your answer examples of deals to illustrate the conflicts you identify.

Business Valuation Strategies vary by industry and are constantly changing. Use an article to summarize the valuation method's calculation and discuss how it relates to fraud investigations. Be sure to identify the type of industry the valuation can be used for.