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Topic: Miscellaneous
Number of pages / Number of words: 4 / 957
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Duties of individuals that deal with financial instruments should be clearly defined and no individual should be assigned incompatible duties. (The more tasks done by one individual, the greater the opportunity for errors and dishonesty.

Internal problem #2 Supervision of BFS:

Leeson's immediate supervisor, a Director of BFS, failed to implement the suggestions of a company internal audit which recommended a separation of duties...


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Duties of individuals that deal with financial instruments should be clearly defined and no individual should be assigned incompatible duties. (The more tasks done by one individual, the greater the opportunity for errors and dishonesty.

Internal problem #2 Supervision of BFS:

Leeson's immediate supervisor, a Director of BFS, failed to implement the suggestions of a company internal audit which recommended a separation of duties...


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General points of the essay

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