AC 465 Enthusiastic Study/snaptutorial.com

1
AC 465  Enthusiastic Study / snaptutorial.com
2
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 1 Assignment Questions For more
classes visit www.snaptutorial.com   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 advisory
engagements. 1-10 Explain fraud examination
methodology.
3
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 2 Assignment Exercises For more
classes visit www.snaptutorial.com   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? 2-6 Other than accounting, which
disciplines do fraud examination and financial
forensics encompass?
4
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 3 Assignment Exercises For more
classes visit www.snaptutorial.com   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? 4-8 What is the
difference between tax avoidance and tax evasion?
5
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 5 Assignment Exercises For more
classes visit www.snaptutorial.com   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? Exercise 8-2
What are the challenges associated with proving
intent on the part of a fraudster?
6
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 6 Assignment Exercises For more
classes visit www.snaptutorial.com   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? 9-5 Why
are introductory questions so important to an
interviews success? 9-9 What are some of the
verbal clues to deception?
7
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 7 Assignment Exercises For more
classes visit www.snaptutorial.com   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?
8
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 8 Assignment Exercises For more
classes visit www.snaptutorial.com   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 when
doing cross-border business?
9
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 9 Assignment Exercises For more
classes visit www.snaptutorial.com   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? 15-5 What are the different
types of commercial damages? 16-1 What is meant
by remediation?
10
AC 465  Enthusiastic Study / snaptutorial.com
AC 465 Unit 10 Assignment Course Reflections
For more classes visit www.snaptutorial.com   Ref
lect 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.ess?
11
AC 465  Enthusiastic Study / snaptutorial.com