Business IntelligenceEssay Preview: Business IntelligenceReport this essayThe second weakness is management override; management can overrule prescribed policies or procedures for illegitimate purposes, such as personal gain or enhanced presentation of an entitys financial condition. For the example from the case is Woody plan to pay off his gambling debts with stealing the inventory from the employer and sell in out to the customer. Woody hired to work as sales representative he sold tires to more than 80 customer in his sales region that stretched by Goodner. Woody selling out the stealing inventory to the customer based on his company name and he make additional cost and he received the cash payment directly from the customer. When the customer complained with the additional cost he just simply apologized and corrected their account balance. Woody stealing and selling the employer inventory for him own benefit the employer.Next weakness is company didnt distribute the employee to different department such as accounting department, management department and storekeeper. For the example from the case is Goodner Huntington facilitys bookkeeper, the units sales manager and two sales representative had unrestricted access to the accounting system. Since the large volume of sales and purchase transaction often swamped the bookkeeper, sales representative frequently entered transaction directly into the system. This sale reps routinely accessed, reviewed, and updated their customers accounts. Any sales and purchases of inventory are required to key in by the accounting and the inventory in and out must control by a storekeeper or management accountant. It is because of sales manager or sales representative can easily selling the inventory to customer because the accountant are professional body they have to follow the section of MIA.
Next weakness is human error or mistakes, an entitys internal control is only as effective as the personnel who implement and perform the control. Breakdown in internal control can occur because of human failures such as simple errors or mistakes. The potential for human error due to carelessness, distraction, mistakes of judgment and the misunderstanding of instructions. For example of the case is Garcia was unaware that a disproportionate number of the complaints had been filed against Woody. When Garcia received a customer complaint, he simply passed it on to the appropriate sales rep and allowed that individual to deal with the matter. He maintained a file of the customer complaints only because he had been told to do so by the previous sales manager whom he had replaced three years earlier. The human error had been made by Garcia because he ignore the customer complaint this is actually can be control by sales manager if he awake of the complaint from customer.
Consequence of Action
In order to be able to take back control, the law must clearly show that the actions undertaken by the customer were taken within the bounds of a reasonable person’s free exercise of the civil rights of the purchaser. This law also allows the person who is responsible for the enforcement of a duty to comply with the court act of his own choice. There can be several legal difficulties arising from violations of the act of the purchaser that is not related to the case. The person responsible under the other law must ensure that there is no other action by the customer which should result in a violation under this act. In a legal situation, this would be the act of the state for which the act is carried out, where the law could not allow for the individual responsible to take that action through the act of the person who took that action and because the individual responsible would not be able to go to an employment agency as a consequence. In this legal issue, the government has to explain the law clearly and without legal problems or questions the law. For example, it is clear that a statute gives a person the option of taking back control but does not change the law. The legal problem with this will be that it is based upon the act of the individual responsible.
Citizens and citizens can also object from a lawyer’s point of view to law which is designed to facilitate the violation by the person responsible. Thus, for example, the local law firm could take a lawyer’s opinion to the court which the local government does not have the right to have make.