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As a practitioner, how would you handle an identity theft crime if one of your clients was a victim?
Based upon the knowledge you have gained from fraud examination and the fraud triangle
Does a time come when an investigation is just wasting money and resources? What would be some key considerations to determine if investigation should proceed
Identify and describe 3 serious issues facing accountants in the AIS area over the next 10 years.
What about a scheme in which nobody gets any money? One that was never intended to enrich its players or to defraud the company they worked for?
You also learn the relationship between such accounting principles and fraud, identifying schemes used to commit financial statement fraud.
However at the same time the financial statement user is given comfort that the financial statements are reasonably acceptable.
Do you feel all of the changes since the corporate scandals have encouraged employees to come forward and behave ethically?
Explain several major functions performed by computer forensics software such as FTK and Prodiscover.
Question: In 1000 words, Please introduce, executive summary and conclude the Processing Crime and Incident Scenes by
In 750 to 800 words, Please introduce and conclude by explain guidelines for seizing digital evidence at the scene
Problem: If you are an expert witness and have to explain the meaning of 'risk' to a jury in simple English, what would you tell the jury?
Locate five (5) articles from scholarly peer-reviewed accounting journals that address recent or upcoming changes in forensic accounting standards and practices
Problem: What is the benefit of evaluating an internal control system in phases? Explain your answer.
Discuss what each of the following major objectives mean:?reliability of financial reporting
Describe the substantive auditing procedures Brown may consider performing with computerized audit software using Big Z's
How does the understanding of internal control differ for assertions where the auditor plans a lower assessed level of control risk
How is this item relevant to the audit of financial statements of a closely-held company?
How does the control relate to the ONE of the five elements of an effective internal control system
Should the production and sale of the round heat exchanger be discontinued? Show your analysis to support your answer.
How should a company conduct itself when foreign laws and/or norms are different than U.S. laws?
How does a fraud investigation get started? What is the criteria? And when should law enforcement ever be engaged?
Given the limited information from previous weeks, what kind of opinion would you give to Anthony's Orchard?
Discuss your thoughts on Madoff's auditor and the lack of awareness any regulators had that such a large company was audited by a sole-practitioner firm
Discuss the issue of an audit client's business model and the concept of risk in an audit.