Purpose To assess your ability to: Analyze different types of fraud schemes. Analyze internal control systems. Analyze the risks and controls associated with purchases and cash disbursement activities. Analyze the risks and controls associated with payroll and fixed asset activities. Analyze the data flows in a traditional cost accounting system. Analyze the associated issues related to design, maintenance, and operations of data warehousing. Analyze the various aspects of ERP configuration and the risks and considerations associated with ERP implementation. Analyze the internal control and auditing implications associated with ERPs. Analyze the issues of risk, trust, and security pertaining to electronic commerce. Overview Company Summary: Working with your instructor, choose a company you are familiar with or would like to learn more about and complete the following action items. Ideally, the company will have more than one location, either within one state or in multiple states. NOTE: This is an INDIVIDUAL project. Action Items Elaborate on the selected company by providing core information such as the number of employees, annual revenue, current processes, etc., and prepare a comprehensive report that provides: An introduction that includes a comprehensive description of the organization and its operations. A comprehensive diagram indicating the flow of data through the organization.

A comprehensive review of the major business processes of the organization using flowcharts that describe documents, data flows, and processes. Identification of any controls and potential risks within each business process. Evaluation of those controls and potential risks including a description of how to minimize such risks through alternative procedures. Integrate your diagrams and flowcharts within the body of your report. Prepare a 5 -10 minute PowerPoint presentation which provides a concise and substantive report of your findings concentrating on the diagrams, business processes, controls and risks in Week 15. NOTE: Your professor will announce the dates and times of the presentation sessions on the discussion topic folder “Final Project Presentations.” Submission Instructions Send your completed draft assignment to Turnitin.com. Revise your assignment based on the report you received. Click the Submit button in the Toolbox to upload the results of the Turnitin.com submission to your professor by Saturday of Week 15. Click the Submit button in the Toolbox to upload your completed assignment and PowerPoint presentation prior to your online class meeting in Week 15. Click the Meet button in the Toolbox to join the online class meeting scheduled by your professor. Grading Criteria Paper: 0 – 77 points Comprehensiveness of Introduction (0 – 3 points) Completeness of the data flow description and diagram (0 – 10 points) Completeness of the business processes description and flowcharts (0 – 40 points) Identification and evaluation of business process controls and risks (0 – 15 points) Grammar (0 – 4 points) APA (0 – 5 points)