CJ 230 3.1 Practice Activity

Keeping supplies in a locked room with access allowed only to authorize personal is an example of which preventative control? A.) separation of duties B.) proper authorization. C.) physical controls D.) employee management

f Officer Ellis receives a tip from a reliable source that Jaidyn is dealing drugs out of her apartment. Officer Ellis requests a search warrant. The warrant will O a. be granted because police officers are granted search warrants upon request. O b. be granted when Officer Ellis explains the police received a reliable tip that Jaidyn was involved in criminal activity and that evidence of that activity might be found in her apartment. O c. not be granted because search warrants may not be issued on a received tip only. O d. not be granted because search warrants do not cover living quarters such as apartments and houses due to the high degree of privacy afforded such dwellings.

Please answer both and explain why other options are incorrect....detailed explaination please

UESTION 33 Consider the following five situations:    (I)    Relative performance evaluation is used for evaluating store managers.  (II)   Insurabce policy holders pay deductibles before being covered by the insurance  (III)  The warehouse manager is not held responsible for damages and stolen goods during a riot.   (IV)  Individual stores are allocated (charged) for the cost of advertising done by the headquarters.  (V)   In performance evaluation, the actual outcome is compared witht the flexible budget, not the original budget.   Which of the above would be examples that go againt the controllability principle (concept)?   A. I, II, and III   B. I, II, and IV   C. I and III   D. II and IV   E. III and V

ket system My Dispense Academic Calendar Clear my choice My courses (7) Essay Question: (LO# 2) One of the Components of Internal Control is the control activities; which are the policies and procedures that help ensure that necessary actions are taken to address risks to the achievement of the entity's objectives. What are the most important control activities (Explain of each of these control activities)? Paragraph B Path: p Which of the following is not a likely source of information to assess fraud risks? く & 8 A 6 7 7 V 1O て (E 3. Y を IT K J H. G J く N !MS

Listed below are five procedures followed by Gilmore Company.Indicate whether each procedure is an example of good internal control or of weak internal control. If it is an example of good internal control, indicate which internal control principle is being followed. If it is an example of weak internal control, indicate which internal control principle is violated. Use the table below. Procedure   IC Good or Weak?   Related Internal Control Principle 1.   Employees are required to take vacations.   Select a weakness in internal control                                                           GoodWeak   Select a control principle that is violated                                                           Independent Internal VerificationSegregation of DutiesEstablishment of ResponsibilityPhysical ControlsHuman Resource ControlsDocumentation Procedures 2.   Any member of the sales department can approve credit sales.   Select a weakness in internal control…

Listed below are five procedures followed by Gilmore Company.Indicate whether each procedure is an example of good internal control or of weak internal control. If it is an example of good internal control, indicate which internal control principle is being followed. If it is an example of weak internal control, indicate which internal control principle is violated. Use the table below. Procedure   IC Good or Weak?   Related Internal Control Principle 1.   Employees are required to take vacations.   Select a weakness in internal control  GoodWeak   Select a control principle that is violated  Human Resource ControlsIndependent Internal VerificationEstablishment of ResponsibilityPhysical ControlsSegregation of DutiesDocumentation Procedures 2.   Any member of the sales department can approve credit sales.   Select a weakness in internal control  WeakGood   Select a control principle that is violated  Segregation of DutiesDocumentation ProceduresEstablishment…

1. FRAUD SCHEME HEALTH INSPECTOR A city health inspector threatens to close down a restau- rant by issuing a fake health violation notice if the owner does not make a financial payment to the inspector. If the restaurant owner does not cooperate, he will not be able to open for business and the publicity will drive away his customers permanently. Faced with a threat of economic loss, the owner makes the payment. Required What type of fraud is this, and what controls can be implemented to prevent or detect the fraud?