Assignment 2: Use Cases Strayer University CIS 210 (Systems Analysis Development) 5 May 2014 Describe a use case, complete with typical and alternate courses, that documents the event of a bank customer withdrawing money from an ATM. A use case for a bank customer withdrawing money from an ATM begins prior to the customer walking or driving up to the ATM, the customer must first get an ATM card or debit card that can be used in ATM’s. When a customer arrives at the ATM the machine is in an idle or standby state until the customer inserts his/her ATM card. Once the card is inserted the ATM then requests that the user verifies their authorization to use the card by requesting the customer to enter the PIN that is associated with
For auditing year-end cash will utilized objectives in order to (1) find the internal controls related to each audit objective; (2) designing tests of controls related to the support of a reduced control risk, and (3) substantive tests of transactions design that tests each objective for monetary misstatements. In the audit the tests of controls for the cash cycle will involve observing if the Apollo Shoes accountant reconciled the bank account; observing cash receipts; examining files; verifying monthly statements; examining evidence related to internal verification, and observe cash that has not been recorded during a specific period. Substantive transaction tests involves reviewing cash receipts; duplicate deposit slips; preparing proof of cash receipts; using audit software to trace sales journal totals to the general ledger; and comparing deposit dates from the bank statements (Arens, Elder & Beasley, 2012). And because cash balances is affected by the other cycles except inventory and warehousing cycle the controls over cash receipts in the audit of cash transaction are thoroughly audited. The year-end bank reconciliations are usually extensive audit and using analytical procedures are test for reasonableness of cash balances.
Record on daily cash and sales report. b. Remove the cash register tape. c. Reconcile the tape to the cash in the drawer, and investigate any differences. d. Remit the tape and the cash to central office.
If the money order does not have this document with it, it will be returned to sender. ONLY THE MONEY ORDER/CHECK AND THIS COUPON SHOULD BE INCLUDED IN THE ENVELOPE. ANY OTHER ITEMS RECEIVED WILL NOT REACH THE OFFENDER AND WILL BE DESTROYED, AS THIS PAYMENT IS NOT MAILED TO THE OFFENDERS PHYSICAL LOCATION. Mail with Money Order to: GA Dept of Corrections Inmate Trust P.O. Box 405699 Atlanta, GA 30384-5699 Georgia Department of Corrections Inmate Trust Accounting DUPREE Last Name:____________________ 1000606155 GDC #: ______________________ This document must be mailed in with the receipt for proper handling.
5. The confidentiality agreement did limit the scope of the audit performed on ZZZZ Best. It is the job of the auditor to obtain sufficient and appropriate evidence. When Ernst & Whinney were not allowed to follow-up with anyone involved in the restoration process that limited their ability to gather evidence. The company should have been able to follow up with all venders and customers to attest to the validity of the financial statements and they were not able to do this and not able to gather the “appropriate and sufficient evidence” needed.
VIK SHINGADIA CIS 210 Week 4:assignment 2 5/3/15 Mark Stone Use Cases As an intern software developer for a retail bank, you have been tasked with developing use cases to support the ATM service. Prepare a 5-6 page paper in which you: 1. Describe (in a one to two (1-2) page narrative) a use case, complete with typical and alternate courses, that documents the event of a bank customer withdrawing money from an ATM. 2. Illustrate the use case using Visio or a similar product.
Internet Explorer cannot display the webpage 5. List three possible reasons why you might be unable to connect to your computers web server using a browser on another computer. Firewall is blocking Internet connection is down Web address may not be correctly entered 6. Why is it necessary to clear the cache before you retest the web server connections? So the old data will not be sent to the web server 7.
What is a checking account? A tool used to transfer funds deposited into the acct. to make a cash purchase. 29. What is the difference between a certified check and a cashier’s check?
They can easily use fraud to authorize payment for a false invoice. The accountant also should not be able to print checks and complete the bank reconciliation. It allows the accountant to perpetrate fraud because they have access to blank checks to write fake checks and then cover it up with their record keeping responsibility. Along with segregation of duties, this also violates independent internal verification. A different employee, separate from personnel responsibility for the information, should make the verification and should report any discrepancies to management.
However, one thing that happens when a counterfeiter tries to scan the money is a warning comes up telling him that it cannot copy this because under law it is not allowed. If a person would like to find out if their copier has