Building process to comply with audits

Assignment Help Auditing
Reference no: EM1350941

The case study scenario:

As the Chief Human Resource Officer, you have just been contacted by your legal team. They just informed you that your organization has been selected to undergo a Federal I-9 audit. You decided to do a spot check on 5 random departments and noticed that numerous I-9's were filled out incorrectly. You only have one month before the auditors arrive to do an entire I-9 audit on over 100 departments and the President of the University expects a strategic update on how to tackle this issue in 2 days. In a report outline immigration forms and documents needed to apply for a job. Discuss the I-9 Form and recommend a plan of action to correct the deficient forms. In your discussion determine if the I-9 Form and other documents are enough to establish legal status in the U.S. and are adequate protection for employers? Why or why not? Suggest and discuss one additional safeguard that could be added to protect the employer from unknowingly hiring an illegal immigrant.

The solution addresses the questions posed and cites a plan of bringing all forms into compliance. There is an actual I-9 PDF attached as reference.

Reference no: EM1350941

Questions Cloud

Measure our economic performance : Find and discuss three of the five ways we measure our economic performance.
When we gaze at the issue of the ability of markets : When we gaze at the issue of the ability of markets to function (hopefully well) what are some of the issues that factor into the fluctuation of markets
Research study of piaget : In a research study of Piaget referred to the cognitive development occurring between ages 2 and 7 as the preoperational stage, how would you conduct a study to include.
Finance true or false question : The money flow in management such as the LCN is very similar to Corporations where the money flows from the top down.
Building process to comply with audits : As the Chief Human Resource Officer, you have just been contacted by your legal team. They just informed you that your organization has been selected to undergo a Federal I-9 audit.
Describe how the philosophy of milton friedman played : Describe how the philosophy of Milton Friedman played a role in management's decision
Constructive developmental theory : Please explain if and how you can relate constructive developmental theory to the perspective that you selected to explain development best.
Purchasing stock on leverage : You have $40,000 to invest on Sophie Shoes, a stock selling for $80 a share. The intial margin requirement is 60%. Ignoring taxes & commissions,
Feature of internal control : Many businesses receive most of their cash on credit sales through the mail. Suppose you own a business in which you must hire employees to handle cash receipts and perform the related accounting duties.

Reviews

Write a Review

Auditing Questions & Answers

  Importance of the internal controls

Please explain the importance of the internal controls necessary to account for cash, purchases, and sales?

  Question on risk assessment

What is risk assessment when related to internal control? Why is risk assessment important? What conditions affect an organization's risk assessment? How can management overcome these risks?

  Audit cases available on flecs blackboard

You will then be required to audit cases available on FLECS Blackboard or 20 hospital records.

  Internal control and audit sampling

You have discussed with the president of Vista Corporation several material weaknesses in internal control that have come to your attention during your audit.

  Purposes of internal control system

Summarize the primary purposes of an internal control system. What are the three internal control objectives for financial reporting?

  Ap/adms 4551 auditing course: and other assurance services

Course:  AP/ADMS 4551 Auditing: and Other Assurance Services,  What is the auditor's responsibility for discovering this type of embezzlement.

  Question on control limits

A computer diskette manufacturer is concerned that some diskettes have bad sectors that would cause a diskette to hold less information than it was intended to hold.

  How large would the salvage value of the automated equipment

How large would the salvage value of the automated equipment have to be to make the investment in the automated equipment financially attractive?

  Internal controls-payroll audit procedures

As part of the audit of Manor Company, you are assigned to review and test the payroll transactions of the Galena plant.

  Control-creativity compatibility

Is the evaluation and control process appropriate for a corporation that emphasizes creativity? Are control and creativity compatible?

  To prepare a report on a criteria audit

To prepare a report on a criteria audit conducted at Curtin Hospital.

  Nonissurer internal control-financial reporting

Which of the following conditions is necessary for a practioner to accept an attest engagemetn to examine and report on a nonissuer's internal control over financial reporting?

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd