This document provides an overview of the ACC 556 Entire course on forensic accounting, which includes 6 individual assignments related to forensic accounting procedures. The assignments involve writing reports analyzing potential fraud risks and schemes for a company preparing for a government contract bid, outlining substantive audit procedures to detect irregularities in asset accounts using a case study, and communicating examination findings for a selected financial fraud scheme case study. The assignments require applying concepts related to occupational fraud, government oversight of accounting fraud, corruption schemes, evidence collection procedures, analytical tools, and financial statement fraud to analyze potential issues and make recommendations.

1. ACC 556 Entire course (Forensic accounting)
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ACC 556 Week 1 Individual Assignment: Internal Accountant’s Report to Management
You are the internal accountant at a company that is preparing for an upcoming government
contract bid. The management in your company is deciding if it is necessary for the company to
perform a full financial status review prior to the bid. As an internal accountant, prepare a report
for management that provides supporting 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 company
o Section II: U.S. governmental oversight of accounting fraud and abuse and its affect on the
company
o Section III: Potential corruption schemes to be aware of within the company
o Section IV: Recommendation of types of accounting evidence and methods of gathering such
evidence to support the financial status review
· Format your paper according to APA standards.
ACC 556 Week 2 Individual Assignment Procedures in Collecting Forensic Evidence
As corporate controller for Apollo Shoes you are tasked to find and explain any irregularities in
the Apollo Shoes Case.
·
Resource: Apollo Shoes Casebook
·

2. questions:
Define the process you will use and address the following assessedclassroom discussion
o
What procedures will be used to collect accounting evidence?
o
What sampling tools and techniques will be used for the examination?
o
How will you use analytical and inferential tools to evaluate accounting
ACC 556 Week 3 Substantive Procedures for Asset Irregularities
You are the internal accountant at a company that is preparing for an upcoming government
contract bid. The management in your company is deciding if it is necessary for the company to
perform a full financial status review prior to the bid. As an internal accountant, prepare a report
for management that provides supporting 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 company
o Section II: U.S. governmental oversight of accounting fraud and abuse and its affect on the
company
o Section III: Potential corruption schemes to be aware of within the company
o Section IV: Recommendation of types of accounting evidence and methods of gathering such
evidence to support the financial status review
· Format your paper according to APA standards.
ACC 556 Week 4 Learning Team Assignment: Substantive Procedures for Asset
Irregularities
Resource: Apollo Shoes Casebook
Outline substantive procedures by using the Apollo Shoes Casebook for detecting irregularities
in each of the following audit cycles:

3. o Accounts receivable
o Inventory
o Fixed Assets
Design an audit program for the cycle in no more than 1,050 words. Consider using a checklist
or flowchart to outline your process.
Format your audit program according to APA standards.
ACC 556 Week 5 Financial Statement Fraud Schemes
You are the investigator assigned to Apollo Shoes. Based on the nature of the company and the
evidence provided to you, you must determine which financial statement fraud schemes would
likely be present in the company.
Resource: Apollo Shoes Casebook
Identify potential financial statement fraud schemes by using the Apollo Shoes Casebook.
Describe the types of evidence you would look for to determine whether fraud is occurring.
Write a business brief of no more than 1,050 words that outlines how you will use the
substantive procedures discussed in Weeks Three and Four to analyze potential schemes.
Format your business brief according to APA standards
ACC 556 Week 6: Report on Financial Fraud Scheme
Choose one of the following financial fraud scheme cases from Ch. 12 of Principles of Fraud
Examination. (You may also choose a fraud scheme case that 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 Surface
Write a letter or memo in no more than 1,050 words to the organization’s management, and
communicate the examination findings explained in the case. Refer to this week’s assigned
readings for assistance with formatting a letter or memo to management. Include the following in
your letter or memo:
· A summary of the matter under investigation

4. · The scope of the examination
· A summary of conclusions
· The factors that aided the examination
· The limitations on the examination