18 Jul ADVANCEMENT OF COLLEGIATE SCHOOLS OF BUSINESS
Complete the following tasks by following the Report Guidance provided on the next page:
1. TASK I: Identify 4 control weaknesses and 2 strengths in Dentistar’s Subscriber Termination Procedures
2. Identify 4 control weaknesses and 2 strengths in Dentistar’s Expedited Operating Expenditures
3. Review Exhibits G, H, and J. Identify (and explain) 5 specific transactions where there appears to be evidence that the control weaknesses have been exploited to commit fraud.
Note:
1. Your work should be submitted in a formal report format in which you assume the role of a staff member of the Denistar internal control department reporting to the head of internal control. Your report will be graded on the following criteria: (a) application of critical thinking and analysis skills, (b) application of sound communication skills, (c) thorough understanding of course content regarding internal controls, (d) completeness of logic and explanation, and (e) clarity and cogency of communications
2. Student reports on this project will be evaluated also for purposes of evidence of school progress in achieving learning outcome goals by our accreditation body, the AACSB (Association for Advancement of Collegiate Schools of Business).
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