ACC
556 Entire course (Forensic accounting)
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ACC 556 Week 1 Individual
Assignment: Internal Accountant’s Report to Management
You are the internal accountant at a
company that is preparing for an upcoming government contract bid. The
management in your company is deciding if it is necessary for the company to
perform a full financial status review prior to the bid. As an internal
accountant, prepare a report for management that provides supporting
information for a full financial status review prior to the bid.
Write a paper of no more than 1,050
words that includes the following sections:
o Section I: The impact of
occupational fraud and abuse on the company
o Section II: U.S.
governmental oversight of accounting fraud and abuse and its affect on the
company
o Section III: Potential
corruption schemes to be aware of within the company
o Section IV: Recommendation
of types of accounting evidence and methods of gathering such evidence to
support the financial status review
· Format your paper according
to APA standards.
ACC 556 Week 2 Individual
Assignment Procedures in Collecting Forensic Evidence
As corporate controller for Apollo
Shoes you are tasked to find and explain any irregularities in
the Apollo Shoes Case.
·
Resource: Apollo Shoes Casebook
·
questions:
Define the process you will use and
address the following assessed classroom discussion
o
What procedures will be used to
collect accounting evidence?
o
What sampling tools and techniques
will be used for the examination?
o
How will you use analytical and
inferential tools to evaluate accounting
ACC 556 Week 3 Substantive
Procedures for Asset Irregularities
You are the internal accountant at a
company that is preparing for an upcoming government contract bid. The
management in your company is deciding if it is necessary for the company to
perform a full financial status review prior to the bid. As an internal
accountant, prepare a report for management that provides supporting
information for a full financial status review prior to the bid.
Write a paper of no more than 1,050
words that includes the following sections:
o Section I: The impact of
occupational fraud and abuse on the company
o Section II: U.S.
governmental oversight of accounting fraud and abuse and its affect on the
company
o Section III: Potential corruption
schemes to be aware of within the company
o Section IV: Recommendation
of types of accounting evidence and methods of gathering such evidence to
support the financial status review
· Format your paper
according to APA standards.
ACC 556 Week 4 Learning Team
Assignment: Substantive Procedures for Asset Irregularities
Resource: Apollo Shoes Casebook
Outline substantive procedures by
using the Apollo Shoes Casebook for detecting irregularities in each of the
following audit cycles:
o Accounts receivable
o Inventory
o Fixed Assets
Design an audit program for the
cycle in no more than 1,050 words. Consider using a checklist or flowchart to
outline your process.
Format your audit program according
to APA standards.
ACC 556 Week 5 Financial Statement
Fraud Schemes
You are the investigator assigned to
Apollo Shoes. Based on the nature of the company and the evidence provided to
you, you must determine which financial statement fraud schemes would likely be
present in the company.
Resource: Apollo Shoes Casebook
Identify potential financial
statement fraud schemes by using the Apollo Shoes Casebook.
Describe the types of evidence you
would look for to determine whether fraud is occurring.
Write a business brief of no more
than 1,050 words that outlines how you will use the substantive procedures
discussed in Weeks Three and Four to analyze potential schemes.
Format your business brief according
to APA standards
ACC 556 Week 6: Report on Financial Fraud Scheme
Choose one of the following financial fraud scheme cases from Ch.
12 of Principles of Fraud Examination. (You may also choose a fraud
scheme case that is not in the text, with instructor approval.)
· Case Study: That Way Lies
Madness
· Case Study: The Importance
of Timing
· Case Study: All on the
Surface
Write a letter or memo in no more than 1,050 words to the
organization’s management, and communicate the examination findings explained
in the case. Refer to this week’s assigned readings for assistance with
formatting a letter or memo to management. Include the following in your letter
or memo:
· A summary of the matter
under investigation
· The scope of the examination
· A summary of conclusions
· The factors that aided the
examination
· The limitations on the
examination
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