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Here are the compliance concerns/questions that I think we need to investigate (You may have already done this): How did anyone know of Ms. Preston’s compliance link? Does the sales person on the account have a history of compliance issues? Who wrote the letter? The client or the Sales Rep.? Did Jeanne forward you the letter from the client? Who are the BRLI players invovlved? My questions for each BRLI employee involved would be (including Gail Colon): Confidentialy --Did you ever…

Executive Summary This report examines the Role of the Auditor General in Canada. The Auditor General of Canada is Michael Ferguson and serves Parliament. The Auditor General and the Office of the Auditor General (OAG) perform legislative audits, which include: financial audits, performance audits and special examinations. The OAG audits the federal government, crown corporations and territorial governments. Within the OAG is the Commissioner of Environmental and Sustainable Development. The…

As the youngest of five, and of those siblings, three are brothers, I can relate to Sally from the chapter 14, Busybodies and Other Fact Tattlers. I always enjoyed tattling on my older brothers, no matter what it was. From the Focus on the Family story, I believe stating that whether Sally had the right intentions of tattling or not was a fantastic point to bring up. Looking back to why I tattled was more for the reasons of making myself look superior to my parents, or in some cases, because…

Part C. Monitoring, Auditing, Reporting Excellent management requires an organization to recognize that their ethics and compliance guidelines affect every decision and activities of the company. Therefore, it will guide the train of thought and action that will help develop the culture of the business in a subtle manner. An important factor for an ethics and compliance program is to include processes to measure its performance. The following will explain the processes AlphaTech will use to…

1) At Peregrine, the risk factors, especially those aligned with control environment factors and the “tone at the top” are discussed. The risks included having a paper based confirmation system for the entire business; no segregation of duties, which meant that only one or very few people were working on the financial statements, and in this case Mr. Wasendorf was the only one and had altered all bank documents using only Photoshop, excel, scanners, and printers. Continuing on, time off was not…

there were errors in the external validity in the article. For example, the title used testing ability to generalize the GRE reading and working memory increments which was incorrect because they were not appropriate operationalizations of the conceptual definition of testing ability. Nevertheless, the article adequately described the participants as undergraduates and stated the partial findings properly. Thus, the article reported the construct validity and external validity of the study with…

1. The issue of auditor liability is detrimental to the profession and requires serious examination by regulators and lawmakers alike. Any one of the Big 4 could easily collapse should the full amount of any one of their lawsuits be awarded. Auditor liability becomes an even more poignant issue if new auditing standards are enacted that permit ranges of balances on the financial statements. This would highlight the inherent limitations of financial reporting. As a profession, we need to…

Attention-deficit hyperactivity disorder (ADHD), is diagnosed when children display persistent age-inappropriate symptoms of inattention, hyperactivity and impulsivity. Since ADHD is one of the most common (3% to 5%) childhood mental disorder, a lot of controversies debated whether behavioral therapy (BT) or medication alone (MM) would be more efficient as the treatment for ADHD (Arnold et al., 1997, p.865). In 1992, the Collaborative Multimodal Treatment Study of Children with ADHD (the MTA),…

Audit committee expects the external auditors to figure out all material errors and instances of frauds which is nearly impossible. Accounting Scandals due to External Auditors: Corporate accounting scandal frequency in the last past decade is alarming and has caused the public to question the role of the auditors in corporate governance. The numerous…

1. What clues caused Jane to suspect that fraud was involved? The first clue that Jane came across as suspicious was that some of the checks did not have a complete endorsement from the collectors. This would be suspicious because if a check was cashed without having the necessary endorsements there must be a breach in the company’s internal controls. After looking further into the situation Gus and Jane notice that along with the endorsement problem the signatures of several different…