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Essay

Manager, Corporate Compliance

Essay specific features

 

Issue:

Business

 

Written by:

Herman H

 

Date added:

February 23, 2016

 

Level:

 

Grade:

A

 

No of pages / words:

1 / 274

 

Was viewed:

4814 times

 

Rating of current essay:

 
Essay content:

More specifically, segregation of duties helps to ensure that one person is not able to: • Conceal errors/irregularities; • Cause the inaccurate or incomplete reporting of financial information; and • Commit fraud, theft, or other illegal acts. In addition, the segregation of duties provides a safeguard to staff against the possibility of unintentional damage through accident or incompetence - 'what they are not able to do (on the system) they cannot be blamed for'...
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As part of its assessment regarding internal controls, management must demonstrate that it has contemplated the segregation of duties in the design, documentation, and testing of its internal control environment. The basic idea underlying segregation of duties is that no employee should be in a position both to perpetrate and to conceal errors or fraud in the normal course of their duties...
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General issues of this essay:
Proper Application Of Business Law Underpins All Business Transactions D. C. Dawg Transactions Commercial Transactions International Business Transactions fraud detection in banking transactions Misappropriation of Assets Non Performing Assets Accounting Assets Capital Assets SECURING ELECTRONIC RETAILING SITES AND TRANSACTIONS Air Bags - Assets Or Assault Separation of assets in Florida The Importance of Intangible Assets Management of intellectual assets by organisations Capital Assets Pricing Model
 

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