How do internal controls impact the perception of detection


Questions:

1) Do some research on COSO's Internal Control-Integrated Framework. Focusing on "Effectiveness and Efficiency of operations," discuss how a bank manager could design a system of internal controls to mitigate risk of theft at his/her branch.

2) How do internal controls impact the "perception of detection"?

3) What is the most essential ¬element of an adequate employee fraud reporting program? Why?

4) What basic procedures should an organization follow in order to fulfill its due ¬diligence

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Finance Basics: How do internal controls impact the perception of detection
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