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• AC 465 Unit 1 Assignment Questions

• AC 465 Unit 2 Assignment Exercises

• Part 1
• 1-1 Define fraud and identify a potentially
  fraudulent situation.
• 1-3 Describe the services that a forensic
  accountant might provide related to a marital
  dispute.
• 1-5 Explain the theory of the fraud triangle.
• 1-8 Give examples of non-fraud forensic and
  litigation

• 2-1
• According to this chapter, what employment trends
  are expected for professionals in the fields of
  fraud examination and financial forensics? Why?
• 2-3
• What role do fraud examination and financial
  forensic skills have in the corporate governance
  area?

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• AC 465 Unit 3 Assignment Exercises

• AC 465 Unit 5 Assignment Exercises

• 4-1
• What is the difference between a predator and an
  accidental fraudster?
• 4-2
• Why does collusion pose unique prevention and
  detection challenges?
• 4-4
• Why is financial statement fraud often considered
  a complex fraud?

• Exercise 7-2 Generally, how is the problem of
  management override and collusion addressed?
• Exercise 7-3 What is the expectations gap?
• Exercise 7-5 How is materiality determined?
• Exercise 7-9 What are the similarities and
  differences between analytical and accounting
  anomalies?

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• AC 465 Unit 6 Assignment Exercises

• AC 465 Unit 7 Assignment Exercises

• Part 1 Textbook Complete and submit the
  following questions for grading
• 9-2 Why are interviews in fraudulent financial
  statements and tax returns handled differently
  than interviews in other fraud examinations?
• 9-3 What are some suggested approaches for
  conducting interviews?

• 11-2 What techniques are generally used to
  conceal a receivables skimming scheme?
• 11-6 How are noncash assets misappropriated?
• 11-7 What types of company assets are typically
  misused?
• 11-8 How may the larceny of noncash assets be
  prevented?
• 11-9 What is meant by inventory skrinkage?

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• AC 465 Unit 8 Assignment Exercises

• AC 465 Unit 9 Assignment Exercises

• What are typical corporate governance challenges
  faced by an SME doing cross-border business? What
  could be done to improve CLs system of checks
  and balances?
• There is a culture of offering entertainment and
  kickbacks at CL. What risks does this pose to
  the company? Should a company ever provide
  entertainment or kickbacks

• 15-2
• What are the different types of consulting and
  litigation support activities for fraud and
  forensic professionals?
• 15-3
• What is included as an experts work product?
• 15-4
• What must an injured party prove to be successful
  in a claim for damages?

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• AC 465 Unit 10 Assignment Course Reflections

• Reflect and describe which key concepts and
  topics in this course have made you a stronger
  candidate to enter the business world.
• Discuss how this course has affected you in your
  professional development as a student and as a
  person as well as encouraging you on your
  academic path.

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