This is a paper that is mainly focusing on the Internal controls to implement to prevent fraud and theft. The paper also provides additional information to use in writing and submitting the assignment paper.
Below is a brief description of the assignment to use in writing the assignment paper. Read before undertaking the assessment paper.
According to a recent article from Forbes, retail operations in the United States are experiencing over $60 billion a year in losses primarily due to employee theft. Imagine you have been hired as a loss prevention specialist for a large retail chain and your first assignment is to identify and address the current problems with inventory shrinkage. Select and discuss ONE of the following internal controls below you would implement to help prevent future employee fraud/theft? Be sure to provide your rationale. 2-3 paragraphs. NOT a full paper. Option A: More stringent background screenings for new hires (i.e. reference checks, criminal record checks, credit record checks) Option B: Tighter security controls (i.e. video surveillance, random inventory/cash audits, computer system audits, segregation of duties)
Remember, ensure that the paper is at least three pages exclusive of the cover and the reference pages. Also, ensure that you include all the references you use in finding research for this assignment paper. References should be at least three for the paper. All references, citation, and writing should follow the APA formatting and styling guidelines. Finally, ensure you focus on the assignment topic in detail.
Ensure that you follow the instructions provided keenly. Marking of the assignment is on how you do the task and how you submit the assignment too. In case of any question feel free to ask your instructor for more guidelines before doing the assignment.
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