3. Justify at least three (3) fundamental items that should be included in a whistleblower policy. Provide a rationale for your selection of each of the three (3) recommended items. 4. Use at least three (3) quality resources in this assignment.
This source is relative to my auditing collusion research because it discusses audits that are failing due to collusion and many other facets of fraud in the work place. Chauhan, A., & Kenkre, M. (2011). Fraud Investigations - Employee Fraud. Credit Control, 32(3/4), 8-17. Retrieved from
Chapter 1 Introduction and Statement of the Problem Introduction Phishing is the term used to describe massive e-mails that trick recipients into revealing their personal or company confidential information, such as social security and financial account numbers, account passwords and other identity or security information. These e-mails request the user’s personal information as a client of a legitimate entity with a link to a website that looks like the legitimate entity’s website or with a form contained in the body of the e-mail. The aim of phishing is to steal a user’s identity in order to make fraudulent transactions as if the Phishers were the user .In a typical phishing attempt, you will receive an authentic-looking email message that
These goals are accomplished using tangible countermeasures ranging from fencing and lighting to electronic surveillance equipment and carefully defined policies and procedures. The basic concept of physical security is to create barriers or obstacles that will protect people, their assets, and the environment. While people are not always the threats that businesses fear, natural disasters are a big part of their problems depending on the areas they live in. Physical security can’t prevent everything but creating protocols and ways to back up systems or to create a way for these businesses to rebuild without completely losing their business is a way to protect. To be prepared for anything is hard to do but with research and good instincts a business could be and feel safe from manmade and natural disasters.
A. What factors should have been considered by Nichols in the risk analysis prepared during the planning phase of the audit? Screening process in the planning phase of the audit would have helped Nichols in determining the following factors: ➢ Nature of the Test ➢ Timing of the test ➢ How extent the Test needs to be Inherent Risk at an account level and overall financial level should have been assessed at the planning phase. Some of the other factors that were needed to be considered by Nichols were: ➢ What risks are present in their business that makes it a risky venture? ➢ Risk associated with the type of product they carry, company may carry products that went obsolete.
The ethics section is followed by an analysis of the emerging field of corporate social responsibility (CSR) accounting and auditing, an area that might provide answers for companies with challenges similar to those Nike encountered. ETHICAL CONSIDERATIONS When Nike began using traditional advertising methods to broadcast its production practices in response to activist criticism, it began to tread an ethically challenging path. Traditional advertising ethics are insufficient when applied to corporate social responsibility disclosure because the role of “company” intertwines with the role of “citizen,” which is held to a higher ethical standard. Corporate citizens are companies acting in behalf of a social interest, which may or may not affect revenues. These socially beneficial actions raise the ethical standard for such companies because of purportedly
Hand shaking and smile. 2. Make eye contact with the interviewer. CONCLUSION Restate thesis: In my speech today I informed you on three steps of how to better prepare yourself for succeeding in job interview. Preview main points: 1.
Section 2.1 describes what Enterprise Architecture Management stands for. In section 2.2, it is highlighted why EAM is needed. Section 2.3 provides a mapping of terms regarding common tools (2.3.1) and frameworks (2.3.2) found in the literature analysis. Chapter 3 tries to anchor the practice of EAM in the strategy cycle. In the section 3.1, it is discussed how Enterprise Architecture can influence strategic planning.
Use the matrix within the help spreadsheet as a guide to develop a report in which you assess the three potential companies as investments. Discuss the risks and valuations issues that are apparent. Make a recommendation on one of these companies and make a clear, convincing argument for the choice. 2. Develop a PowerPoint presentation for the company that you recommend.
Next, is Viruses and Trojan horses, spam is sent that includes photos of disaster areas or individual survivors, and these attachments contain computer viruses. Finally, Variants of the Nigerian fee scam, this consist of the unsolicited of email(spam) is sent with the supposed purpose of retrieving large amounts of money tied up in areas devastated by Hurricane Katrina. To add, the three known categories of computer crimes are (1) computer as a target (2) Computer as an instrument (3) Computer as an incident. To add, cybercrime is a criminal activity or a crime that involves the internet, a computer system, or computer technology. Cybercrimes are highly known around the country to be used.