Task 1 (Questioning)

This task has five parts. In this task, you need to answer a series of questions that will give the theoretical knowledge to apply and maintain internal control processes in businesses.

Part 1

1.1 Discuss ethical considerations and confidentiality that applies to management in the handling of files and records.
1.2 Outline at least six cash handling procedures and/or principles that an organization should incorporate as part of the process of maintaining internal control to prevent fraudulent activity.

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