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ACC 556Experience Tradition/newtonhelp.com

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For more course tutorials visit www.newtonhelp.com Shortly after you completed your work of unpacking all the players in the CrookEd Partners drama and identifying all potential fraudulent activity that – PowerPoint PPT presentation

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Title: ACC 556Experience Tradition/newtonhelp.com


1
ACC 556Experience Tradition/newtonhelp.Com
2
  • ACC 556 Crooked Scenario 2 Part 1
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  •  
  • 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

3
  • ACC 556 Week 1 Crooked Scenario 1
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  •  
  • ACC 556 Week 1 Crooked Scenario 1

4
  • ACC 556 Week 1 Sherlock Homes
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  •  
  • ACC 556 Week 1 Sherlock Homes

5
  • ACC 556 Week 1 Short Answer Quiz
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • 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.

6
  • ACC 556 WEEK 3 Assessing the Impact of Asset
    Misappropriation
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • 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?

7
  • ACC 556 Week 3 Crooked Scenario 3
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • 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

8
  • ACC 556 Week 4 Impact of Corruption
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • 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?
  • Why did they commit this corruption?
  • How did they commit this corruption?
  • How did they get caught?

9
  • ACC 556 Week 5 Comparing the Impact
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • ACC 556 Week 5 Comparing the Impact

10
  • ACC 556 Week 5 Crooked Scenario 5
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • ACC 556 Week 5 Crooked Scenario 5

11
  • ACC 556 Week 5 Memorandum Proactive Method of
    Fraud Detection
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • 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.

12
  • ACC 556 Week 6 fraud symptoms and mitigation
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • INDIVIDUAL ASSIGNMENT
  • Prepare 7-10 Power Point slides discussing common
    business fraud symptoms and mitigation actions
    that can be taken to help deter and detect fraud.
    Choose some elements from Chapter 5 Recognizing
    the Symptoms of Fraud to discuss in your
    presentation keeping with the theme of the
    assignment.

13
  • ACC 556 Week 6 Short Answer Quiz
  •  
  • For more course tutorials visit
  • www.newtonhelp.com
  •  
  • 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.

14
ACC 556Experience Tradition/newtonhelp.Com
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