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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.

  1. Brief explanation of financial legislation the company needs to abide by.

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  1. Reporting requirements including ethical and confidentiality considerations when storing, distributing and handling company files and documents refer to organisational procedures.

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  1. Advantages and disadvantages of internal controls including consequences and outcomes for organisations that have poor or no internal controls.

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  1. Explanation of the necessity of internal controls for auditing and compliance monitoring.

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  1. A review of the operations to identify any breaches, at least one governance and one ethical.

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