P-Card Audit Memo

* From the e-Activity, choose one (1) of the eight (8) steps in the Clarified Auditing Standards–Learning and Implementation Plan. Based on the step you have chosen, analyze support for the action plan proposed, and make at least two (2) recommendations that would improve support of the action plan.

It follows a strong internal control system for cash. A separate person is appointed to approve all purchases, payroll and any disbursement of cash. At the end of each month company prepares bank reconciliation statement to reconcile cash book balance and bank statement balance. Company keeps proper inventory record system. All these prevent frauds and ensure smooth functioning of the business.

Jameson Family Farms (JFF), a family owned business, grows, processes and packages a range of fruits and vegetables, but primarily specializes in growing and selling peanuts. The company has a niche for selling their particular salted and unsalted peanuts to grocery stores and baseball stadiums in the southeastern region of the US. The product offerings have been stable over the last five years, but the company began internet sales in 2010, which increased sales by about $19 million in 2010 over 2009. The commodity business for peanuts, however, is very competitive and seven to eight major companies vie for US sales. JFF’s has annual audits for lending

History of SOX - the Sarbanes-Oxley Act of 2002 is legislation in response to the high profile financial scandals, such as seen with Enron and WorldCom. The purpose of this act is to protect shareholders and the general

4. Employees in the account receivable department, Mary Gonzalez as well as Sherika, and other employees in the accounts payable department.

After the recovery process was completed, the patient was placed in the care of the discharge nurse. She was given a report and was aware that the mother had not showed up to collect her child and several overhead pagers had been performed. While the interview was taking place the nurse stated that she was unsure how to proceed, with the mother not being located, the nurse stated that she was relieved when she was informed that the patient father was there, the discharge nurse stated that the

My dog Peyton has severe allergies , which affected him to not use any store – bought dog treats. Peyton allergic reation to dog treats had inspire me to start my own business to make all natural and hypoallergenic dog treats for any dogs who suffer from severe allergies . “ Peyton Approve “ company was established in 2005 and has been around 10 years with booming sales . To expand my doggy treat business to be moresuccessful, it would be best to open up a dog treat bakery . The only problem that’s holding me back from opening up the bakery is not having enough money . This memo will discuss the importants of why my business is ready to receive it’s own bakery by analyzing the accountant reports to show in numbers of how well my store can handle paying expenses , debts , while operating a business .

Please note that although the testing of the bank reconciliation provides further audit evidence over management’s

I am concerned with the issue on police officers killing unarmed African American men. The information that I gathered for this letter should be brought to your attention because police officers should not be getting away with killing innocent people. In society you hear and see many unarmed African American men getting killed by police officers. We never hear or see the police officer getting charged with anything for committing the crime. The Terence Crutcher case in Tulsa Oklahoma is an example of a police officer killing an innocent African American man. The footage of Terence walking with his hands up in the air showed that he was compliant with the officers. There was no footage of Terence trying to harm anyone, but the officer still managed to shoot him. According to the source of information that I am using in this letter, it stated that Terence didn’t have a criminal record, and the only thing that was on file was an old traffic violation (Unarmed man killed by Tulsa Police 2016, p.1). Numerous cases that deal with a police officer killing an unarmed man was because they viewed

SOHOPE finished their mini audit, which Lisa Stanton requested and there are some minor changes in processes to be made moving forward.

Quality Objectives - The quality objectives define measurable goals relative to the company's quality management system. Requirements on the quality objectives are in ISO 9001:2008 section 5.4.1.

2. Identify and briefly describe the specific fraud risk factors present during the 2000 NextCard audit. How should these factors have affected the planning and execution of the engagement?

I’m Albert Berger, I assembled a good team of auditors and others help to help me with the auditing of your company. It seems all the necessary preparations were made and help retrieved so it is my prediction that it will be a well done good audit.

On 11/28/16, APM Orlando intervened SVC Moctezuma-Riverawith with Store Manager (MGR) Dominick Vitello as a witness. During the interview SVC Moctezuma-Riverawith admitted to using a fictional Balance Rewards card in customers

Additionally, when the addresses of the employees were compared to the vendor payment historical list, we found six instances where payments have been issued to addresses of employees, as mentioned above in the section titled “Vendor Approval”.