Ensure the following issues are addressed and/or provided within your report. Brief explanation of financial legislation the company needs to abide by. .......................................................................................................................................... .......................................................................................................................................... ..........................................................................................................................................
Ensure the following issues are addressed and/or provided within your report.
- Brief explanation of financial legislation the company needs to abide by.
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- Reporting requirements including ethical and confidentiality considerations when storing, distributing and handling company files and documents refer to organisational procedures.
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- Advantages and disadvantages of internal controls including consequences and outcomes for organisations that have poor or no internal controls.
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- Explanation of the necessity of internal controls for auditing and compliance monitoring.
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- A review of the operations to identify any breaches, at least one governance and one ethical.
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