What financial or business controls are in place to protect the company from misappropriation of assets?

| June 8, 2014

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Question 1: What financial or business controls are in place to protect the company from misappropriation of assets?
Business Owner/Manager Answer 1:
Business Owner/Manager converted to text-book language:
Recommendation/Explanation:
Question 2: What financial or business controls are in place to protect the company from Corruption?
Business Owner/Manager Answer 2:
Business Owner/Manager converted to text-book language:
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Question 3: What financial or business controls are in place to protect the company from Fraudulent Financial Statements?
Business Owner/Manager Answer 3:
Business Owner/Manager converted to text-book language:
Recommendation/Explanation:
Question 4: Have you done any background checks including criminal and drug testing on your employees, especially the ones whom handle cash? Are they bonded?
Business Owner/Manager Answer 4:
Business Owner/Manager converted to text-book language:
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Question 5: Have you had a risk management professional access your areas of strengths and weaknesses in your business, including an insurance rider to protect your business for this type of loss.
Business Owner/Manager Answer 5:
Business Owner/Manager converted to text-book language:
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Question 6: How often do you have an outside accounting firm review your books during the tax year? Who completes these audits?
Business Owner/Manager Answer 6:
Business Owner/Manager converted to text-book language:
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Question 7: (Student Assignment)
Business Owner/Manager Answer 7:
Business Owner/Manager converted to text-book language:
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