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ACC 556 Focus Dreams/uophelp.com

For more course tutorials visit<br>www.uophelp.com<br><br><br><br>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

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ACC 556 Focus Dreams/uophelp.com

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  1. ACC 556 Focus Dreams/uophelp.com For more course tutorials visit www.uophelp.com

  2. ACC 556 Crooked Scenario 2 Part 1 For more course tutorials visit www.uophelp.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 O’Hart (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 mentioned by Bubba

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

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

  5. ACC 556 Week 1 Short Answer Quiz For more course tutorials visit www.uophelp.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. 4. Using Table 1.1 Types of Fraud, define employee fraud and management fraud and identify the victim and perpetra

  6. ACC 556 WEEK 3 Assessing the Impact of Asset Misappropriation For more course tutorials visit www.uophelp.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? • How did they get caught?

  7. ACC 556 Week 3 Crooked Scenario 3 For more course tutorials visit www.uophelp.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 7. What is Discovery Sampling and what are some of its pitfalls and challenges? 8. For what two purposes are Conversion Searches conducted?

  8. ACC 556 Week 4 Impact of Corruption For more course tutorials visit www.uophelp.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? • What are the consequences and impact for the

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

  10. ACC 556 Week 5 Memorandum Proactive Method of Fraud Detection For more course tutorials visit www.uophelp.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. Please use a memo format for this assignment and reference the Proactive Method of Fraud Detection from your textbook.

  11. ACC 556 Week 6 fraud symptoms and mitigation For more course tutorials visit www.uophelp.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. Please use the “Notes” section below each PowerPoint slide to explain your ideas clearly.

  12. ACC 556 Week 6 Short Answer Quiz For more course tutorials visit www.uophelp.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. 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

  13. ACC 556 Focus Dreams/uophelp.com For more course tutorials visit www.uophelp.com

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