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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 bel ow Acc 571 week 2-7 Educational Requirements and Professional Organizations for Fraud Examinations and Financial Forensics" Please respond to the following:

Fraud examination and financial forensic skills have a key rol e in corporate governance. Appraise the key roles in corporate governance, indicating ho w 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. Explain how fraud can be detected and evaluate the importanc e of teamwork and leadership in a fraud investigation. For this assignment, research the Internet or Strayer databases and identify an organization that was involved in corporate fra ud. Write a three to four (3-4) page paper in which you: Based on your research, identify and assess the fraud that occ urred in the organization and the impact it has had on the corp oration’s investors and creditors. Provide support for your rati onale. Suggest how a financial forensic investigation could have dete cted fraud in the organization that you researched. Consider th e risk factors, the elements of fraud, and the analysis of compe ting hypotheses. Evaluate how teamwork and leadership is an effective tool for financial forensic investigations. Provide support for your eva luation. Assess the role of research in fraud examinations and financia l forensics professions. Give your opinion on whether or not fr aud examinations and financial forensics professions can have


longterm success without continuous research in the field. Provide support 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 are increasing in frequency and in size. The trend is likely to c ontinue. Cybercrimes are described as activities in which a co mputer or network of computers are an integral part of a crime . For this assignment, research the Internet or Strayer databases and 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 occ urred in the organization, as well as the impact that the fraud h ad on the corporation’s investors and creditors. Suggest how a financial forensic investigation could have dete cted fraud in the organization that you researched. Consider th e risk factors, the elements of fraud, and the analysis of compe ting hypotheses. Asses the economic losses that occurred at the organization yo u researched and recommend a plan of action for the company to restore 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 In vestigations Due Week 7 and worth 280 points Using the Internet or Strayer databases, identify and research a company with an employee(s) who was involved in corporat e fraud. Coordinate an investigation, identify various types of


surveillance and covert operations, identify red flags, and reco mmend 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 investigato r assigned to coordinate an investigation of the fraudster. Dete rmine how you would implement this investigation without th e fraudster’s knowledge. Provide support for your rationale. Assuming you are the fraud investigator on this case, assess w hat types of surveillance and / or covert operations you would use to collect evidence related to the fraud. Analyze technolog ical options for investigating fraud, indicating what you believ e to be the most effective option. Provide support for your rati onale. During the investigation, assess the most significant red flags which would have been an indication of possible fraud needin g corrective action by management. Based on your research, suggest key practices the fraud invest igator could have used in conducting interviews with the fraud ster and the company’s employees. Assess the various intervie ws and 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 rationale. Recommend a fraud prevention plan for this organization. Det ermine the positive or negative consequences that this fraud pr evention plan might have on employees’ morale and the publi c perception of the organization. Provide support for your rati onale. Use at least four (4) quality resources in this assignment.


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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 Corporate Governance For this assignment, use the Internet or Strayer databases to re search and identify an organization that was a victim of asset misappropriation. Write a five to six (5-6) page paper in which you: Based on your research, evaluate the type of asset misappropri ations that occurred at the organization, and assess the factors that contributed to the misappropriation. Give your opinion on whether poor management or lack of management played a ro le in the asset misappropriation. Provide support for your ratio nale. Evaluate the legal mechanisms that could have been used to re cover assets through the civil and criminal justice systems. As sess whether the civil and criminal justice systems did an effe ctive job in recovering the organization’s assets. Provide supp ort for your rationale. Assess management’s responsibility to share information relat ed to the breach with various stakeholder groups, indicating w


hat should be shared and how. Provide support for your ration ale. Review AICPA Statements on Auditing Standard (SAS) No. 9 9, “ Risk Factors Relating to Misstatements Arising from Mis appropriation of Assets�, found within the text. Assess SAS 9 9 risk factors and discuss if the risk factors were prevalent in t he organization you researched. Give your opinion on whether or not organizations should implement a plan that reviews ris k 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 researched, evaluate the effectiveness of the plan, and make s uggestions for improvements to protect the stakeholders. Pro vide support for your rationale. Recommend a fraud prevention plan for this organization. Det ermine what positive or negative consequences this fraud prev ention plan might have on employees’ morale and the public p erception of the organization. Use at least four (4) quality resources in this assignment. ============================================ ===

ACC 571 PAPERS Redefine the Possible / acc571papers.com  

ACC 571 PAPERS Redefine the Possible / acc571papers.com

ACC 571 PAPERS Redefine the Possible / acc571papers.com  

ACC 571 PAPERS Redefine the Possible / acc571papers.com

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