Day 7 Credit Approval Process
Document the Controls
Today, you learned about controls and how they are used to insure positive outcomes from a business process. Using Word or Excel, create a table listing the control objects for the Credit Approval process and the controls you would recommend for each objective. You may turn in your list of rules in either format.
Additionally, make any final changes to your swim-lane and ERD diagrams, as well as you business rule table and have them ready to turn in before class starts on Day 8. Your team will also need a brief presentation of the process as you see it and the most important controls that should be used.
Before Day 8, your team must turn in the following:
- A swim-lane diagram of the process
- An ERD of the data involved in the process
- A list of business rules for the process
- A list of the control objectives for the process and what controls you recommend for each objective
- A presentation of your findings