For each of the independent cases below, identify the principle of internal control that is
violated, and recommend what should be done to remedy the violation.
1. In order to save money, Indigo Company has decided to drop its property insurance on
assets; and stop bonding the cashiers who handle upwards of $5,000 in cash each day.
2. Jobs Company records each sale on a preprinted invoice. Because invoices are
sometimes damaged in the process of preparation, the invoices are not prenumbered.
Instead, the sales clerk writes the next number on each invoice as it is prepared.
3. Keegan Company is a very small business. Dylan Epps, one of the two office clerks,
opens the mail each day and removes the cash receipts that come in the mail. Dylan also
records the receipts in the cash records and the customer’s account and deposits the cash
in the bank.
4. Ludwig Company prides itself on hiring only the most competent employees. The owner,
Jeremy Ludwig, believes that since the employees are highly competent he can show he
trusts them completely by not checking up on their performance.
5. Maple Industries is a small business with three accounting employees. Each employee
is well-trained and able to perform any of the accounting tasks, including handling cash
receipts and cash disbursements, and preparing the bank reconciliation. Because of this
cross-training, the employees share responsibilities for all of the tasks.