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MBA5100-02 Handout on Internal Controls October 15, 2018 Name: (Please print) Group- What control(s) would you recommend to effectively prevent and/or detect each of the

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MBA5100-02 Handout on Internal Controls October 15, 2018 Name: (Please print) Group- What control(s) would you recommend to effectively prevent and/or detect each of the following business threats or undesirable practices? An accounts receivable clerk pockets S100 in nevertheless posts the amount of the receipt to the customer's account. currency received by mail from a customer but a. b. A small store cashier keeps the cash for her own use when customers do not request a receipt for their small purchases c. A treasurer suddenly leaves the country with bearer bonds owned by his firm and worth two million dollars. The firm is not able to recover the bonds. d. A firm that is keenly interested in merging with another fim presents its financial statements for the past several years. However, the controller of the other firm seriously questions whether the statements have been prepared in accordance with generally accepted accounting principles. MBA5100-02 Handout on Internal Controls October 15, 2018 Name: (Please print) Group- What control(s) would you recommend to effectively prevent and/or detect each of the following business threats or undesirable practices? An accounts receivable clerk pockets S100 in nevertheless posts the amount of the receipt to the customer's account. currency received by mail from a customer but a. b. A small store cashier keeps the cash for her own use when customers do not request a receipt for their small purchases c. A treasurer suddenly leaves the country with bearer bonds owned by his firm and worth two million dollars. The firm is not able to recover the bonds. d. A firm that is keenly interested in merging with another fim presents its financial statements for the past several years. However, the controller of the other firm seriously questions whether the statements have been prepared in accordance with generally accepted accounting principles

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