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Credit check in the basic technology system

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Reference no: EM132587366

HI5019 Strategic Information Systems for Business and Enterprise - Holmes Institute

Learning Outcome 1. Critically evaluate the purpose and role of accounting information systems in today's business environment;

Learning Outcome 2. Articulate the various transaction cycles, financial reporting, management reporting systems and e-commerce systems to technical and non-technical stakeholders;

Learning Outcome 3. Evaluate systems development methodologies and the role of accountants in system development projects;

Learning Outcome 4. Critically evaluate the range of cultural, security, privacy and ethical issues facing individuals and organisations as a result of information systems.

Part 1
What is the relationship between data, information and an information system?

Part 2
A council health inspector threatens to close down a restaurant by issuing a fake health violation notice if the owner does not make a financial payment to him. If the restaurant owner does not cooperate, the restaurant cannot be opened for business and the negative publicity will drive customers away. Faced with the potential economic loss, the owner makes the payment.

Required:
a) What type of fraud is this?
b) What controls can be implemented to prevent or detect the fraud?

Part 3
How is a credit check in the advanced technology system fundamentally different from a credit check in the basic technology system?

Part 4
Question 3 - TBA

Part 5

Question 2 - TBA

Reference no: EM132587366

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