hsa 525 week 6 discussion using ratios as performance indicators and inflation and health care costs,hsa 525 week 6 using financial ratios to assess organizational performance,hsa 525 week 6 homework,hsa 525 week 6,hsa 525 week 6 tutorial,hsa 525 week 6 assignment,hsa 525 week 6 help
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Regulatory rules and requirements are constantly changing, making compliance a moving target. This is particularly true in terms of those that impact information security and, increasingly, data security in the cloud. At the same time, regulators are asking for greater transparency and more detailed documentation, stepping up enforcement of the various rules and requirements and raising penalties for noncompliance.
Regulatory rules and requirements are constantly changing, making compliance a moving target. This is particularly true in terms of those that impact information security and, increasingly, data security in the cloud. At the same time, regulators are asking for greater transparency and more detailed documentation, stepping up enforcement of the various rules and requirements and raising penalties for noncompliance.
Asset Misappropriation and Corporate Governance
Write a five to six (5-6) page paper in which you:
1.
Based on your research, evaluate the type of asset misappropriations that occurred at the organization, and assess the factors that contributed to the misappropriation. Give your opinion on whether poor management or lack of management played a role in the asset misappropriation. Provide support for your rationale.
2.
Evaluate the legal mechanisms that could have been used to recover assets through the civil and criminal justice systems. Assess whether the civil and criminal justice systems did an effective job in recovering the organization’s assets. Provide support for your rationale.
3.
Assess management’s responsibility to share information related to the breach with various stakeholder groups, indicating what should be shared and how. Provide support for your rationale.
4.
Review AICPA Statements on Auditing Standard (SAS) No. 99, “ Risk Factors Relating to Misstatements Arising from Misappropriation of Assets”, found within the text. Assess SAS 99 risk factors and discuss if the risk factors were prevalent in the organization you researched. Give your opinion on whether or not organizations should implement a plan that reviews risk factors on a regular basis to determine if fraud has occurred. Explain why or why not.
5.
Review the corporate governance plan of the organization you researched, evaluate the effectiveness of the plan, and make suggestions for improvements to protect the stakeholders. Provide support for your rationale.
6.
Recommend a fraud prevention plan for this organization. Determine what positive or negative consequences this fraud prevention plan might have on employees’ morale and the public perception of the organization.
7.
Use at least four (4) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
·
Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
·
Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
·
Examine the basic concepts related to fraud, including environment, impact, and the methodologies related to fraud examination.
·
Analyze the theories related to crime causation, the essence of crime, organizational environment conducive to crime, and ethical issues related to fraud.
·
Examine the human factors related to corruption and how understanding these factors can facilitate the fraud prevention and deterrence process.
·
Use technology .
Identify an organization that was involved in corporate fraud. Expla.docxscuttsginette
Identify an organization that was involved in corporate fraud. Explain how fraud can be detected and evaluate the importance of teamwork and leadership in a fraud investigation.
For this assignment, research the Internet or Strayer databases and identify an organization that was involved in corporate fraud.
Write a three to four (3-4) page paper in which you:
Based on your research, identify and assess the fraud that occurred in the organization and the impact it has had on the corporation’s investors and creditors. Provide support for your rationale.
Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.
Evaluate how teamwork and leadership is an effective tool for financial forensic investigations. Provide support for your evaluation.
Assess the role of research in fraud examinations and financial forensics professions. Give your opinion on whether or not fraud examinations and financial forensics professions can have long-term success without continuous research in the field. Provide support for your rationale.
Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
Examine the basic concepts related to fraud, including environment, impact, and the methodologies related to fraud examination.
Use technology and information resources to research issues in forensic accounting.
Write clearly and concisely about forensic accounting issues using proper writing mechanics.
.
Assignment_Fraud Prevention and Detection PlanDue February 22, 2.docxnormanibarber20063
Assignment_Fraud Prevention and Detection Plan
Due February 22, 2019 - 18:00 HRS / 6:00pm EDT
Scenario - You went back to your corporate controllership position with Dingwow Inc. Senior Management has assigned you as the team lead to develop a fraud prevention and detection plan for the company.
Use the Internet, to research the key elements of a fraud prevention and detection program, and prepare a plan.
Write an eight to nine (8 - 9) page paper in which you:
1. Evaluate the key elements that should be included in the plan, including a justification as to how the element is likely to protect corporate assets and minimize risk based on your research.
2. Create an argument to be presented to the senior leadership in support of a fraud prevention and detection plan, indicating the consequences of failure to implement the plan. Provide support for your argument.
3. Create an approach to identify the roles and responsibilities of key personnel in the organization, indicating the significance of each role in the fraud prevention and detection equation. Provide support for your rationale.
4. Compare the roles of management, internal auditors, external auditors, governing bodies, and the board of directors, and assess how each can contribute to your fraud prevention and detection plan.
5. Evaluate the tools that you would propose to use to make your plan more effective in mitigating or eliminating fraud and how you would justify the risk / reward ratio of each tool recommended.
6. Prepare a fraud prevention and detection plan based on your findings, indicating how you would communicate the plan to employees throughout the organization.
7. Predict the future occurrences of corporate fraud and the likelihood that it will be detected by regulatory agencies based on your research. Provide support for your rationale.
8. Use at least five (5) quality resources in this assignment.
NOTE: Wikipedia and similar Websites do NOT qualify as quality resources.
Your assignment must follow these formatting requirements:
· Be typed, double spaced, using Times New Roman font (size 12), with 1” margins on all sides; citations and references must follow APA
· The cover page containing the title of the assignment, and the reference page are NOT included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
· Create an approach to implementing a fraud detection plan.
· Research and analyze the impact of fraud on financial reporting within a corporation.
· Examine the role that corporate governance plays in preventing and detecting fraud.
· Research and analyze the impact of fraud prevention and detection using forensic accounting practices.
· Create strategies for communicating the prevention and detection of fraud.
· Use technology and information resources to research issues in fraud prevention and detection.
· Write clearly and concisely about fraud prevention and detection using pr.
Assignment 2 Organizational Risk Appetite and Risk AssessmentDu.docxjosephinepaterson7611
Assignment 2: Organizational Risk Appetite and Risk Assessment
Due Week 4 and worth 50 points
Imagine that a software development company has just appointed you to lead a risk assessment project. The Chief Information Officer (CIO) of the organization has seen reports of malicious activity on the rise and has become extremely concerned with the protection of the intellectual property and highly sensitive data maintained by your organization. The CIO has asked you to prepare a short document before your team begins working. She would like for you to provide an overview of what the term “risk appetite” means and a suggested process for determining the risk appetite for the company. Also, she would like for you to provide some information about the method(s) you intend to use in performing a risk assessment.
Write a two to three page paper in which you:
1. Analyze the term “risk appetite”. Then, suggest at least one practical example in which it applies.
2. Recommend the key method(s) for determining the risk appetite of the company.
3. Describe the process of performing a risk assessment.
4. Elaborate on the approach you will use when performing the risk assessment.
5. Use at least three quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
· This course requires use of Strayer Writing Standards (SWS). The format is different than other Strayer University courses. Please take a moment to review the SWS documentation for details.
· Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
· Describe the components and basic requirements for creating an audit plan to support business and system considerations.
· Describe the parameters required to conduct and report on IT infrastructure audit for organizational compliance.
· Use technology and information resources to research issues in security strategy and policy formation.
· Write clearly and concisely about topics related to information technology audit and control using proper writing mechanics and technical style conventions.
Assignment 3: Evaluating Access Control Methods
Due Week 6 and worth 50 points
Imagine that you are the Information Systems Security Specialist for a medium-sized federal government contractor. The Chief Security Officer (CSO) is worried that the organization's current methods of access control are no longer sufficient. In order to evaluate the different methods of access control, the CSO requested that you research: mandatory access control (MAC), discretionary access control (DAC), and role-based access control (RBAC). Then, prepare a report addressing positive and negative aspects of each access control me.
Assignment - Corporate Fraud Schemes Due July 06, 2018- by 1.docxdavezstarr61655
Assignment - Corporate Fraud Schemes
Due: July 06, 2018- by 18:00 hrs. ET
Identify an organization that was involved in corporate fraud. Explain how fraud can be detected and evaluate the importance of teamwork and leadership in a fraud investigation.
For this assignment, use ENRON Corp.
Write a four to five (4 - 5) page paper
1. Based on your research, identify and assess the fraud that occurred in the organization and the impact it has had on the corporation’s investors and creditors. Provide support for your rationale.
2. Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.
3. Evaluate how teamwork and leadership is an effective tool for financial forensic investigations. Provide support for your evaluation.
4. Assess the role of research in fraud examinations and financial forensics professions. Give your opinion on whether or not fraud examinations and financial forensics professions can have long-term success without continuous research in the field. Provide support for your rationale.
5. Use at least four (4) quality resources in this assignment.
NOTE: Wikipedia and similar Websites do NOT qualify as quality resources.
The assignment MUST follow the formatting requirements:
· Be typed, double spaced, using Times New Roman font (size 12), with 1” margins on all sides; citations and references must follow APA format.
· The cover page and the reference page are NOT included in the required assignment page length.
The specific learning outcomes associated with this assignment are:
· Examine the basic concepts related to fraud, including environment, impact, and the methodologies related to fraud examination.
· Use technology and information resources to research issues in forensic accounting.
· Write clearly and concisely about forensic accounting issues using proper writing mechanics.
.
6/18/2019
1/5
Week 7
Corporate Compliance, Fraud, and Abuse
Fraud and abuse are a threat not only to individual healthcare organizations, but also to
the national healthcare system as a whole. In fiscal year 2016, the U.S. Department of
Justice (DOJ) recovered about $4.7 billion in settlements and judgments from civil cases
involving fraud and false claims. Over half of that amount, $2.5 billion, was from cases
related to the healthcare industry (DOJ, 2016). Throughout the last decade, the media has
often reported on major healthcare scandals. For example, in 2009, 60 Minutes had an
episode that described how Medicare was fraudulently billed $60 billion for services or
products that were never provided or delivered. The Centers for Medicare and Medicaid
are required to pay claims within a short time period, either 15 or 30 days. The payment
turnaround made it difficult to investigate false claims. However, the DOJ, the FBI, and
several state’s attorneys general have taken on investigating these claims. Medicare has
taken steps to make enrollment more stringent so that phony companies are less likely to
be able to commit fraud in the future (CBS News, 2009). Such cases of fraud cause great
harm to the taxpayers, whose dollars go into a public trust to administer two of the largest
direct health services programs in the world. However, it’s the smaller cases of fraud that
go almost unnoticed and not reported by the media that result in a similar degree of harm
to the U.S. healthcare system.
Abuse, providing unnecessary services, and overbilling for services are also detrimental to
the system of healthcare. As stated in Week 3, cases of fraud and abuse result in both
criminal and civil charges. In the face of such large-scale corruption in 1991, the U.S.
Sentencing Commission (USSC) adopted guidelines that provided rules and principles for
the sentencing of organizations that commit fraud and abuse. Moreover, the Thompson
Memorandum, otherwise known as Principles of Federal Prosecution of Business
Organizations, established guidelines that U.S. attorneys can use in determining whether
to bring an enforcement action against an organization (U.S. Sentencing Commission,
2015). These guidelines and principles have been updated in keeping with the changes in
the corporate climate, with the latest proposed changes announced in late 2018 (U.S.
Department of Justice, 2018). In response, leaders of healthcare organizations began to
establish corporate compliance programs to prevent and mitigate the effects of fraud and
abuse. The U.S. Department of Health and Human Services’ Office of the Inspector
https://ncuone.ncu.edu/d2l/home/143543
6/18/2019
2/5
Books and Resources for this Week
Mayer, C. M. (1995). Preventing fraud and
abuse fallout. Healthcare Financial
Management, 49(4), 40, 42, 44.
Link
General (OIG), is responsible for disseminating compliance guidance to
healthcare organizations.
As was discussed i ...
For this assessment, you will develop an online resource reposit.docxtemplestewart19
For this assessment, you will develop an online resource repository of at least 12 annotated professional or scholarly resources that you consider critical for the audience of your safety improvement plan to understand or implement to ensure the success of the plan.
Communication in the health care environment consists of an information-sharing experience whether through oral or written messages (Chard & Makary, 2015). As health care organizations and nurses strive to create a culture of safety and quality care, the importance of interprofessional collaboration, the development of tool kits, and the use of wikis become more relevant and vital. In addition to the dissemination of information and evidence-based findings and the development of tool kits, continuous support for and availability of such resources are critical. Among the most popular methods to promote ongoing dialogue and information sharing are blogs, wikis, websites, and social media. Nurses know how to support people in time of need or crisis and how to support one another in the workplace; wikis in particular enable nurses to continue that support beyond the work environment. Here they can be free to share their unique perspectives, educate others, and promote health care wellness at local and global levels (Kaminski, 2016).
You are encouraged to complete the Determining the Relevance and Usefulness of Resources activity prior to developing the repository. This activity will help you determine which resources or research will be most relevant to address a particular need. This may be useful as you consider how to explain the purpose and relevance of the resources you are assembling for your tool kit. The activity is for your own practice and self-assessment, and demonstrates course engagement.
Demonstration of Proficiency
By successfully completing this assessment, you will demonstrate your proficiency in the following course competencies and assessment criteria:
· Competency 1: Analyze the elements of a successful quality improvement initiative.
o Analyze the usefulness of resources to role group responsible for implementing quality and safety improvements.
· Competency 2: Analyze factors that lead to patient safety risks.
o Analyze the value of resources to reduce patient safety risk or improve quality.
· Competency 3: Identify organizational interventions to promote patient safety.
o Identify necessary resources to support the implementation and sustainability of a safety improvement initiative.
· Competency 5: Apply professional, scholarly, evidence-based strategies to communicate in a manner that supports safe and effective patient care.
o Present compelling reasons and relevant situations for resource tool kit to be used by its target audience.
o Communicate in a clear, logically structured, and professional manner, using current APA style and formatting.
References
Chard, R., & Makary, M. A. (2015). Transfer-of-care communication: Nursing best practices.
.
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1. ACC 571 Week 10 Assignment 4 – Strayer
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Assignment 4: Asset Misappropriation and Corporate Governance
Due Week 10 and worth 320 points
For this assignment, use the Internet or Strayer databases to research and identify an
organization that was a victim of asset misappropriation.
Write a five to six (5-6) page paper in which you:
1. Based on your research, evaluate the type of asset misappropriations that occurred at
the organization, and assess the factors that contributed to the misappropriation. Give
your opinion on whether poor management or lack of management played a role in
the asset misappropriation. Provide support for your rationale.
2. Evaluate the legal mechanisms that could have been used to recover assets through
the civil and criminal justice systems. Assess whether the civil and criminal justice
systems did an effective job in recovering the organization’s assets. Provide support
for your rationale.
3. Assess management’s responsibility to share information related to the breach with
various stakeholder groups, indicating what should be shared and how. Provide
support for your rationale.
4. Review AICPA Statements on Auditing Standard (SAS) No. 99, “ Risk Factors
Relating to Misstatements Arising from Misappropriation of Assets”, found within the
text. Assess SAS 99 risk factors and discuss if the risk factors were prevalent in the
organization you researched. Give your opinion on whether or not organizations
should implement a plan that reviews risk factors on a regular basis to determine if
fraud has occurred. Explain why or why not.
5. Review the corporate governance plan of the organization you researched, evaluate
the effectiveness of the plan, and make suggestions for improvements to protect the
stakeholders. Provide support for your rationale.
6. Recommend a fraud prevention plan for this organization. Determine what positive or
negative consequences this fraud prevention plan might have on employees’ morale
and the public perception of the organization.
7. Use at least four (4) quality resources in this assignment. Note: Wikipedia and similar
Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
Be typed, double spaced, using Times New Roman font (size 12), with one-inch
margins on all sides; citations and references must follow APA or school-specific
format. Check with your professor for any additional instructions.
Include a cover page containing the title of the assignment, the student’s name, the
professor’s name, the course title, and the date. The cover page and the reference page
are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
Examine the basic concepts related to fraud, including environment, impact, and the
methodologies related to fraud examination.
Analyze the theories related to crime causation, the essence of crime, organizational
environment conducive to crime, and ethical issues related to fraud.
2. Examine the human factors related to corruption and how understanding these factors
can facilitate the fraud prevention and deterrence process.
Use technology and information resources to research issues in forensic accounting.
Write clearly and concisely about forensic accounting issues using proper writing
mechanics.