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Internal Controls Essays

Luckin Coffee Accounting Fraud

Introduction One of the most notable scandals in recent business history happened to Luckin Coffee, known at one point as China’s rival to Starbucks. The company was established in 2017 and quickly became famous amid the intensely competitive Chinese coffee market dominated by many other firms with high expansion rates that promise growth at an ... Read More
Pages: 6       Words: 1501

Mason Inc. — Internal Controls

Introduction Internal controls entail accounting and auditing procedures used in a business’s finance division to guarantee the accuracy of financial reporting and regulatory compliance. Internal controls support businesses in adhering to rules and laws and preventing fraud. By ensuring that policies are followed, budgets are followed, capital shortages are discovered, and accurate reports are produced ... Read More
Pages: 10       Words: 2541
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Internal Control Review of a Retail Business

Plan and the content for execution Do a risk assessment to identify potential threats to the firm, including operational, financial, reputational, and strategic concerns. This could involve gathering information from various sources, such as internal audits, external audits, industry benchmarks, and regulatory requirements. Assess the company’s current technology infrastructure and systems to identify potential vulnerabilities, ... Read More
Pages: 6       Words: 1588

Accounting Information System: Internal Controls

Bank Deposits and Cash Receipts Sampson, Inc. needs to understand the possible causes of bank deposits and cash receipts not reconciling. First, the situation is caused by outstanding checks. They need to confirm checks that have not been presented to the banks for payment. The bank’s statements do not include this transaction because they have ... Read More
Pages: 5       Words: 1275
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