1. In this area, we will talk about the importance of internal control in a business organization and the reporting of cash on the balance sheet as well as managing receivables and estimating uncollectible accounts. What is internal control, and what are the objectives of a well-designed internal control structure in an organization?

2. What are some of the major threats to an e-commerce business and what can be done to minimize these threats?

3. What are the two most common types of fraud impacting financial statements?

4. What are the three main components of the fraud triangle?

5. What does tone at the top mean?