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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.

Required: Select the analytics type (descriptive, diagnostic, predictive and prescriptive) to the analytics types used. Types of Analyses Used Ratio analytics Bank reconciliation Scenario analytics Pivot table analytics to find most profitable product or customer Classifying firms into those expected to have committed fraud vs. no fraud Fuzzy matching of vendors and employees to see if there are similarities in names or addresses Capital budgeting-evaluating cash flows Variance analytics-why price or quantity used is greater than expected Type of Analytics Descriptive Analytics Diagnostic Analytics Predictive Analytics Prescriptive Analytics

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

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

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

Explain commercial banks’ brokerage and intermediation functions. Clearly detail how these functions help overcome the information costs, liquidity risk and price risk arising from financial investments.

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.

Please answer multichoice question in photo

Which of the following is a benefit of online banking a business can reconcile to the banks balance at any time be a companies book balance will always equal the banks balance see the bank reconciliation is not necessary D the business can reduce their internal controls over cash receipts

A lockbox plan is A. A method for safe-keeping of marketable securities. B. Used to identify inventory safety stocks. C. A system for slowing down the collection of checks written by a firm. D. A system for speeding up a firm?s collections of checks received. E. Not described by any of the statements above.

Which of the following is NOT an advantage of depositing funds into a bank account (compared to directly purchasing corporate bonds and shares): Options    1. Higher transactions costs   2. Monitoring performed by the bank on behalf of the depositor   3. Better liquidity if funds are needed quickly   4. Efficient payment services   5.Reduced price risk if funds are needed immediately