Start Discovering Solved Questions and Your Course Assignments
TextBooks Included
Solved Assignments
Asked Questions
Answered Questions
How might this have influenced his behavior? Contrast this to the role of the quality assurance partner for the Enron engagement.
Discuss facts of the WorldCom case and the outcomes. What were the outcomes for the other important WorldCom players?
Problem: Discuss the terms "error" and "fraud." What is the difference between the two? What is the auditor's responsibility for finding each?
Question 1. What are the main components of the internal control processes?
Is it ethical for a manager to permit an employee to continue working after finding the employee embezzling a significant amount of funds?
What are some possible benefits of conducting an investigation under the attorney-client privilege?
The fraud investigators only job is to collect evidence of the fraud and present the evidence. It is up to the courts to determine the quilt of the fraudster.
You just received a tip that a substantial amount of inventory is being stolen from the dock area of the company
Give an example of how link analysis might be used to investigate mortgage fraud.
What would it take to qualify a forensic accountant who plans to give expert testimony in an embezzlement case under the Daubert test?
What possible check fraud schemes might the company be a victim of?
If you were the fraud investigator, would you use "gut instinct" if something appeared true?
What are the differences between financial statement fraud that occurs on the balance sheet and that which occurs on the income statement?
Prepare a paper focused on the ever-changing role of the forensic accountant.
Different people make the ledger entries in the Utility Department Office. Different people make the bank deposits. How did she commit the fraud?
How Scott Rothstein rode $1.2 billion Ponzi scheme to wealth and power:
What and how does he remove the funds, with all the documentation, and without anyone knowing a fraud occurred.
Please discuss the impact of the Sarbanes-Oxley Act on the AIS's of small public companies.
Task: Small Business Retail Needs upgrade by developing an Internet presence such as : - Shopping cart system (e.g., OS commerce, Shopify, Amazon)
Please applying the Fraud Triangle-who has been taking Murray Fine Foods Assets?
According to above scandal, please discuss and explain what accounting principles they violated and what your recommendations for a fix are?
Kathy 48 YOA/ 3 years Bookkeeper sign checks/ make deposits/ make ledger entries, Cassandra 49YOA /3 years Real Estate Agent/ Closer-Closes deals
Spike's Transport is in the business of move. Spike has a fleet of trucks and drives who are all insured and licensed.
Problem: According to Tesco's Accounting Scandal, Please discuss and describe what Internal and external controls violated
Be sure to place a heavy emphasis on search engine visibility, and include a strategy for visibility in the social media.