ACC 571 DQs
FOR MORE CLASSES VISIT www.acc571papers.com This Tutorial doesnt contain All week DQs Please check Details below This Tutorial gives you idea about each DQ mentioned belo w Acc 571 week 2-7 Educational Requirements and Professional Organizations for Fr aud Examinations and Financial Forensics" Please respond to the following:
Fraud examination and financial forensic skills have a key role i n corporate governance. Appraise the key roles in corporate governance, indicating how gaps in the roles may lend itself to corporate fraud. ==============================================
ACC 571 Week 2 Assignment 1 Corporate Fraud Schemes
FOR MORE CLASSES VISIT www.acc571papers.com ACC 571 Week 2 Assignment 1 Assignment 1: Corporate Fraud Schemes Identify an organization that was involved in corporate fraud. Ex plain how fraud can be detected and evaluate the importance of t eamwork and leadership in a fraud investigation. For this assignment, research the Internet or Strayer databases an d identify an organization that was involved in corporate fraud.
Write a three to four (3-4) page paper in which you: Based on your research, identify and assess the fraud that occurr ed in the organization and the impact it has had on the corporatio n’s investors and creditors. Provide support for your rationale. Suggest how a financial forensic investigation could have detect ed fraud in the organization that you researched. Consider the ris k factors, the elements of fraud, and the analysis of competing h ypotheses. Evaluate how teamwork and leadership is an effective tool for fi nancial forensic investigations. Provide support for your evaluati on.
Assess the role of research in fraud examinations and financial f orensics professions. Give your opinion on whether or not fraud examinations and financial forensics professions can have longterm success without continuous research in the field. Provide su pport for your rationale. ==============================================
ACC 571 Week 4 Assignment 2 Cybercrimes and Computer Security Systems
FOR MORE CLASSES VISIT www.acc571papers.com ACC 571 Week 4 Assignment 2 Assignment 2: Cybercrimes and Computer Security Systems
With the advent of computers, cybercrime and Internet frauds ar e increasing in frequency and in size. The trend is likely to conti nue. Cybercrimes are described as activities in which a computer or network of computers are an integral part of a crime. For this assignment, research the Internet or Strayer databases an d identify an organization that was a victim of cybercrime.
Write a four to five (4-5) page paper in which you: Based on your research, identify and assess the fraud that occurr ed in the organization, as well as the impact that the fraud had o n the corporation’s investors and creditors. Suggest how a financial forensic investigation could have detect ed fraud in the organization that you researched. Consider the ris k factors, the elements of fraud, and the analysis of competing h ypotheses. Asses the economic losses that occurred at the organization you researched and recommend a plan of action for the company to r estore any economic losses. Compare and contrast accidental fraudsters and predators. ==============================================
ACC 571 Week 7 Assignment 3 Fraud Schemes and Fraud Investigations
FOR MORE CLASSES VISIT www.acc571papers.com ACC 571 Week 7 Assignment 3 Fraud Schemes and Fraud Inves tigations Due Week 7 and worth 280 points
Using the Internet or Strayer databases, identify and research a c ompany with an employee(s) who was involved in corporate fra ud. Coordinate an investigation, identify various types of surveil lance and covert operations, identify red flags, and recommend a fraud prevention plan. Write a four to five (4-5) page paper in which you: Based on your research, assume that you are fraud investigator a ssigned to coordinate an investigation of the fraudster. Determin e how you would implement this investigation without the fraud ster’s knowledge. Provide support for your rationale. Assuming you are the fraud investigator on this case, assess wha t types of surveillance and / or covert operations you would use t o collect evidence related to the fraud. Analyze technological op tions for investigating fraud, indicating what you believe to be th e most effective option. Provide support for your rationale. During the investigation, assess the most significant red flags wh ich would have been an indication of possible fraud needing corr ective action by management. Based on your research, suggest key practices the fraud investig ator could have used in conducting interviews with the fraudster and the company’s employees. Assess the various interviews an d interrogation questions available to you, and select the type of interview and interrogation questions that would have been most appropriate for this investigation. Provide support for your ratio nale. Recommend a fraud prevention plan for this organization. Deter mine the positive or negative consequences that this fraud preve ntion plan might have on employees’ morale and the public perc eption of the organization. Provide support for your rationale.
Use at least four (4) quality resources in this assignment. ==============================================
ACC 571 Week 10 Assignment 4 Asset Misappropriation and Corporate Governance
FOR MORE CLASSES VISIT www.acc571papers.com ACC 571 Week 10 Assignment 4 Asset Misappropriation and C orporate Governance For this assignment, use the Internet or Strayer databases to rese arch and identify an organization that was a victim of asset misa ppropriation. Write a five to six (5-6) page paper in which you: Based on your research, evaluate the type of asset misappropriati ons that occurred at the organization, and assess the factors that contributed to the misappropriation. Give your opinion on wheth er poor management or lack of management played a role in the asset misappropriation. Provide support for your rationale. Evaluate the legal mechanisms that could have been used to reco ver assets through the civil and criminal justice systems. Assess whether the civil and criminal justice systems did an effective jo
b in recovering the organization’s assets. Provide support for yo ur rationale. Assess management’s responsibility to share information related to the breach with various stakeholder groups, indicating what s hould be shared and how. Provide support for your rationale. Review AICPA Statements on Auditing Standard (SAS) No. 99, “ Risk Factors Relating to Misstatements Arising from Misappr opriation of Assets”, found within the text. Assess SAS 99 risk f actors and discuss if the risk factors were prevalent in the organi zation you researched. Give your opinion on whether or not orga nizations should implement a plan that reviews risk factors on a regular basis to determine if fraud has occurred. Explain why or why not. Review the corporate governance plan of the organization you re searched, evaluate the effectiveness of the plan, and make sugge stions for improvements to protect the stakeholders. Provide sup port for your rationale. Recommend a fraud prevention plan for this organization. Deter mine what positive or negative consequences this fraud preventi on plan might have on employees’ morale and the public percept ion of the organization. Use at least four (4) quality resources in this assignment. ==============================================