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Instructions: Answer all three questions adequately. Support your answers with quotes from scholars' publications and other articles. Limit your answer to between a page and half and two pages per question (single space). Express your opinion on the subject of the question in a separate paragraph that should be titled "My Opinion". Show your references at the end of your answer to each question. E Mail your answer to the instructor. Money laundering is one of the major problems that the US is working on minimizing or eliminating it. Corporations are being used to facilitating the process of money laundering to serve as contribution to illegal entities. Briefly, describe the process of money laundering. Propose three controls that will help the internal auditor to detect and/or prevent money laundering. A long time ago, auditors use to conduct a "Surprise Audit". This means that the auditor will show up at the auditee's office to conduct an audit, and the auditee has no choice but to submit to the auditors. In today's environment, the auditor informs the auditee several weeks before the audit starts, and giving the auditee exactly the areas that will be audited. The auditee has adequate time to "clean up the records" and hide all the "skeletons". Discuss the pros and cons of both methods (surprise audit method and pre audit notification method also referred to as planned audit) and determine which method you prefer and why? In today's electronic environment, most of the manual/traditional methods and concepts of internal audit have changed. For example most of the evidences are now in an electronic format. List and discuss the most important advantages and disadvantages of the electronic era as they relate to audit evidences.
Gert requires 60,000 machine hours and 20,000 direct labor hours, while Mill requires 40,000 machine hours and 30,000 direct labor hours. Using activity-based costing, machining costs assigned to each product is ??
comprehensive exercise second production department-weighted-average method lo2 lo3 lo4 lo5 papyrutech corporation
Crone Enterprises uses a word processing computer to handle its sales invoices. Lately, business has been so good that it takes an extra 3 hours per night, plus every third Saturday, to keep up with the volume of sales invoices.
Explain the rules for discharge of indebtedness income. When is it taxable, and when isn't it? Why? Do you think these rules make sense?
Mark typically works 40 hours/week at $15/hour regular pay and receives four weeks of vacation. This week he worked 50 hours as his employer asked him to work Saturday to take care of the Christmas backlog. Determine the following: 1. The amount o..
Carson Inc., a retail establishment, expects sales of $500,000 of a particular item in March. Its gross profit percentage is 60 percent.
Journalize the entry to record the period annual and journalize the entry to record the payment of payroll
What is the number of hours that must be billed to reach break even and how many consulting hours must be completed?
Present, in general journal form, the elimination entries for the preparation of a consolidated balance sheet workpaper on January 1, 2011. The difference between the value implied by the purchase price of the investment and the book value of the ..
On January 1, 2011, Larsen Corporation sold a machine to Parson Corporation and simultaneously leased it back for ten years. The following information is available regarding the lease:
Discuss and identify how the four basic financial statements are important, and how they are interrelated with each other, and why they are useful to managers, investors, creditors, and employees.It has to be 700-1050 words.
What are the pros and cons of this tax credit? Why is this issue of any interest to the NAHB?
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