ACC 556 Experience Tradition/newtonhelp.com

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ACC 556 Experience Tradition/newtonhelp.com
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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Crooked Scenario 2 Part 1
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• Shortly after you completed your work of
  unpacking all the players in the CrookEd Partners
  drama and identifying all potential fraudulent
  activity that had been relayed to you (Week One
  Scenario Assignment), your secretary came into
  your office and said you had a visitor. You
  inquired who it was and she said it was an
  accountant, C.H. Ainge OHart (Chainge O Hart)
  from a local CPA firm, Inn, Kaw, Hoots (IKH).
  You were familiar with this firm and familiar
  with their reputation. You also know they were
  the external auditors and business advisors for
  CrookEd Partners, as

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Week 1 Crooked Scenario 1
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• ACC 556 Week 1 Crooked Scenario 1

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Week 1 Sherlock Homes
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• ACC 556 Week 1 Sherlock Homes

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Week 1 Short Answer Quiz
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• INDIVIDUAL ASSIGNMENT
• Complete the Week 1 Short Answer Quiz.
• Click the Assignment Files tab to submit your
  assignment as a Microsoft Word document.
• 1. What is the Association of Certified Fraud
  Examiners (ACEF) and what do they do?
• 2. Define fraud.
• 3. Distinguish between fraudulent financial
  statements, asset misappropriation and
  corruption.
• 4. Using Table 1.1 Types of Fraud, define
  employee fraud and management fraud and identify
  the victim and perpetrator in each type of fraud.
• 5. Who commits fraud?
• 6. Describe each of the elements of the Fraud
  Triangle.
• 7. List the 4 main groups of pressures and give
  2 examples of each.
• 8. Discuss the difference between fraud detection
  and fraud prevention.
• 9. True or False Fraud can always be
  prevented? Why or why not?

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 WEEK 3 Assessing the Impact of Asset
  Misappropriation
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• INDIVIDUAL ASSIGNMENT
• Write a 1,050 word paper on the impact of asset
  misappropriation on an organization of your
  choice.
• Include the following as headings for your paper
• What was the fraud?
• Who committed this fraud?
• Why did they commit this fraud?
• How did they commit this fraud?
• How did they get caught?
• What are the consequences and impact
  for the individual and the organization?
• What could have been done to lessen the
  likelihood this type of this type of fraud
  occurring at that time and in the future?
• Click the Assignment Files tab to submit your
  assignment as a Microsoft Word document.

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ACC 556 Experience Tradition/newtonhelp.com

•  
• ACC 556 Week 3 Crooked Scenario 3
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• 1. Define and describe Theft Act Investigative
  Methods.
• 2. What is a Vulnerability Chart and how, when
  and why is it used?
• 3. Define Invigilation and discuss how, when and
  why it is used.
• 4. Discuss the steps in obtaining electronic
  evidence.
• 5. To what are Concealment Investigative Methods
  primarily related?
• 6. Discuss the following concealment
  investigative techniques a. Audits
• 7. What is Discovery Sampling and what are some
  of its pitfalls and challenges?
• 8. For what two purposes are Conversion Searches
  conducted?
• 9. From Chapter 9 select eight total
  investigative sources (two each from
  Governmental, Private, Online and Internet Search
  sources), and describe how you might use these in
  investigating fraud.
• 10. What is the The Net Worth Investigation
  Method? How and why is it used?

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Week 4 Impact of Corruption
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• Write a 1,250-1,400-word paper on the impact of
  corruption on an organization of your choice in
  APA format with in-text citations and references.
• Include the following
• Who committed this corruption?

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Week 5 Comparing the Impact
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• ACC 556 Week 5 Comparing the Impact

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ACC 556 Experience Tradition/newtonhelp.com

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• ACC 556 Week 5 Crooked Scenario 5
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• ACC 556 Week 5 Crooked Scenario 5

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Week 5 Memorandum Proactive Method of
  Fraud Detection
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• INDIVIDUAL ASSIGNMENT
• Write a 600-800 word memo to your accounting
  committee on fraud detection discussing the 6
  steps of the Proactive Method of Fraud Detection
  found in figure 6.1 of Chapter 6. Include
  methods to gather information about a business,
  questions that should be asked, and examples of
  fraud symptoms.
• Please use a memo format for this assignment and
  reference the Proactive Method of Fraud Detection
  from your textbook.
• Click the Assignment Files tab to submit your
  assignment as a Microsoft Word document.

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ACC 556 Experience Tradition/newtonhelp.com

• ACC 556 Week 6 Short Answer Quiz
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• Complete the Week 6 Short Answer Quiz.
• Click the Assignment Files tab to submit your
  assignment as a Microsoft Word Document.
• Copy and paste the questions onto a Word
  document. Write a brief response using the
  information found in Chapter 4 and integrate it
  with what you have learned in the course this
  semester.
• Submit your assignment on the Assignments tab.
• What does it mean to create a Culture
  of Honesty, Openness, and Assistance? Give an
  example from an organization with which you have
  been affiliated.
• Codes of Conduct and Conflict of
  Interest Forms are often called soft controls.
  What does this mean?

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ACC 556 Experience Tradition/newtonhelp.com