Sample of internal controls questionnaire that might be used for investments in Bre-X Mineral LTD scandal. Q1:

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Sample of internal controls questionnaire that might be used for investments in Bre-X Mineral LTD scandal.

Q1: Are the investments in the name of the company?

Q2:Does authorized personnel have custody of physical documents?

Q3:Are income from investments regularly presented in the financial statement?

Sample of internal controls questionnaire that might be used for payroll in Bre-X Mineral LTD scandal.

Q1:Are there any delay in the payroll payment during the year

Q 2: Are accrued employee costs properly recorded.

Related Book For answer-question

The Legal and Regulatory Environment of Business

ISBN: 978-0078023859

17th edition

Authors: Marisa Pagnattaro, Daniel Cahoy, Manning Magid, Lee Reed, Pe

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Posted Date: Apr 18, 2021 12:00 AM

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Sample of internal controls questionnaire that might be used for investments in Bre-X Mineral LTD scandal. Q1:

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Expert Answer:

Q1 BreX was founded in 1988 by David Walsh a Canadian businessman with a background in the finance and energy sectors In 1993 at the behest of Walshs business partner John Felderhof the company commen... View the full answer

The Legal and Regulatory Environment of Business

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