Assignment: Inventory Fraud Analysis Using IDEA Software
ANALYSIS REQUIREMENTS:
Using Appendix F in your Fraud Examiners Manual as a guide create a report based on your analysis, readings, peer reviewed literature, and the Fraud Examiners Manual of your findings. Also include the following in your report:
• An analysis of the data using IDEA for each step in the process using the files above
• Identify the legal ramifications related to the possible fraud in the area you were assigned. What charges should be brought, who should be charged, how would you conduct the interviews?, etc.
• Include how you would admit this evidence into legal proceedings if you were an expert witness in this case trying to prove fraud.
• Include the audit report and screen shots of the reports generated from IDEA as exhibits in the paper including the history file.
WRITING/PRESENTATION REQUIREMENTS:
• The body of this research paper and exhibits should be at least 6 pages (not including cover page, abstract or references) but not more than 8 pages.
• This research paper require a minimum of three references: academic journals, professional journals, and/or appropriate authoritative references identified by the instructor.
Format your assignment according to the following formatting requirements:
1. The answer should be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides.
2. The response also include a cover page containing the title of the assignment, the student's name, the course title, and the date. The cover page is not included in the required page length.
3. Also Include a reference page. The Citations and references should follow APA format. The reference page is not included in the required page length.