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Find a recent CPA case where the member was expelled (it's public information) and discuss the reasons why the member got in trouble.
Under the responsibilities principle, auditors are required to exercise due care and maintain professional skepticism throughout the audit.
1. How does mark-to-market work in accounting? 2. Why under the current accounting derivative rules can two parties to a bi-lateral contract both claim profits?
What are some other important requirements of SOX that are applicable to public companies
It consists of 31 schedules that discusses about Financial Trends, Revenue Capacity, Debt Capacity, Demographic Information and Operating Information.
What do you feel are the ethical responsibilities of the tax preparer?
Are all of the elements of the fraud triangle present in the case? Which elements of the triangle are present and how are they present?
What are the advantages and disadvantages of each recruiting method for the job?
Discuss the issues related to forensic analysis in regards to computer design, according to Trusted Computing Group specifications
Scope of the accounting fraud examination, factors aiding the examination, and limitations on the examination of the below case.
What roles does physical evidence play in financial crimes versus witnesses and confessions?
Calculate and testify to the reasonableness of alimony or support payments, determine cash flow from business operations
One of the most often obtained professional designations in forensic accounting is the Certified Fraud Examiner (CFE) designation.
Sign a Declaration of Intent to comply with the requirements of CFF recertification.
Another designation in the forensic accounting field is the Certified Valuation Analyst (CVA) designation.
An engagement proposal defines the legal relationship between J&J and Luxury Airlines.
Provide detailed descriptions for each of the following 5 investigation techniques
Illustrate the responsibilities of an auditing firm to detect fraud during the audit process.
How can conducting a strong investigation save effort in testimony that may occur later?
Question: What is a casebook system and what are the benefits of preparing a casebook?
Write 5 paragraphs. Apply APA standards to citation of sources. Question 1: What scientific and technical concepts related to DNA profiling.
For your focus in this Discussion, choose one of the abbreviated research plans that you drafted. Identify potential audiences for research proposed in plan.
What do you consider to be the most important thing for a forensic accountant to remember about evidence?
Why do we need professional standards, related to fraud detection, for internal and external auditors?
The collective goal among auditors and staff is accountability, good governance, and transparency.