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Acc 556 entire course (forensic accounting)
 

Acc 556 entire course (forensic accounting)

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    Acc 556 entire course (forensic accounting) Acc 556 entire course (forensic accounting) Document Transcript

    • ACC 556 Entire course (Forensic accounting) PLEASE DOWNLOAD HEREWeek 1 Individual Assignment: Internal Accountant’s Report toManagementYou are the internal accountant at a company that is preparing for an upcominggovernment contract bid. The management in your company is deciding if it isnecessary for the company to perform a full financial status review prior to thebid. As an internal accountant, prepare a report for management that providessupporting information for a full financial status review prior to the bid.Write a paper of no more than 1,050 words that includes the following sections:o Section I: The impact of occupational fraud and abuse on the companyo Section II: U.S. governmental oversight of accounting fraud and abuse and itsaffect on the companyo Section III: Potential corruption schemes to be aware of within the companyo Section IV: Recommendation of types of accounting evidence and methods ofgathering such evidence to support the financial status review· Format your paper according to APA standards.Week 2 Individual Assignment Procedures in Collecting Forensic Evidence As corporate controller for Apollo Shoes you are tasked to find and explain anyirregularities inthe Apollo Shoes Case.·Resource: Apollo Shoes Casebook·questions:Define the process you will use and address the following assessedclassroom discussion
    • oWhat procedures will be used to collect accounting evidence?oWhat sampling tools and techniques will be used for the examination?oHow will you use analytical and inferential tools to evaluate accountingWeek 3 Substantive Procedures for Asset IrregularitiesYou are the internal accountant at a company that is preparing for an upcominggovernment contract bid. The management in your company is deciding if it isnecessary for the company to perform a full financial status review prior to thebid. As an internal accountant, prepare a report for management that providessupporting information for a full financial status review prior to the bid.Write a paper of no more than 1,050 words that includes the following sections:o Section I: The impact of occupational fraud and abuse on the companyo Section II: U.S. governmental oversight of accounting fraud and abuse and itsaffect on the companyo Section III: Potential corruption schemes to be aware of within the companyo Section IV: Recommendation of types of accounting evidence and methods ofgathering such evidence to support the financial status review· Format your paper according to APA standards.Week 4 Learning Team Assignment: Substantive Procedures for AssetIrregularitiesResource: Apollo Shoes CasebookOutline substantive procedures by using the Apollo Shoes Casebook for detectingirregularities in each of the following audit cycles:o Accounts receivableo Inventoryo Fixed Assets
    • Design an audit program for the cycle in no more than 1,050 words. Considerusing a checklist or flowchart to outline your process.Format your audit program according to APA standards.Week 5 Financial Statement Fraud SchemesYou are the investigator assigned to Apollo Shoes. Based on the nature of thecompany and the evidence provided to you, you must determine which financialstatement fraud schemes would likely be present in the company.Resource: Apollo Shoes CasebookIdentify potential financial statement fraud schemes by using the Apollo ShoesCasebook.Describe the types of evidence you would look for to determine whether fraud isoccurring.Write a business brief of no more than 1,050 words that outlines how you will usethe substantive procedures discussed in Weeks Three and Four to analyzepotential schemes.Format your business brief according to APA standardsWeek 6: Report on Financial Fraud Scheme Choose one of the following financial fraud scheme cases from Ch. 12of Principles of Fraud Examination. (You may also choose a fraud scheme casethat is not in the text, with instructor approval.)· Case Study: That Way Lies Madness· Case Study: The Importance of Timing· Case Study: All on the SurfaceWrite a letter or memo in no more than 1,050 words to the organization’smanagement, and communicate the examination findings explained in the case.Refer to this week’s assigned readings for assistance with formatting a letter ormemo to management. Include the following in your letter or memo:· A summary of the matter under investigation· The scope of the examination· A summary of conclusions
    • · The factors that aided the examination· The limitations on the examination