grand canyon acc664 full course [ all discussion and all week assignments and case study but no week 8 case ]

grand canyon acc664 full course [ all discussion and all week assignments and case study but no week 8 case ]

Question # 00099390 Posted By: vikas Updated on: 09/01/2015 01:26 AM Due on: 10/12/2015
Subject Accounting Topic Accounting Tutorials:
Question
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week 1

Describe some of the tools and references available on the ACFE Web site and explain how they can be used by a forensic accountant. Provide at least two specific examples to support your explanation




The article, "Help for Solving CPAs' Ethical Dilemmas" discusses ethical issues in today's environment. Discuss how these tools could assist a forensic accountant in evaluating an ethical issue.





week 2

Select another state and compare and contrast that state's definition of fraud with Arizona's definition. Is either definition more appropriate than the other? Why?




Based on the information provided in the Association of Certified Fraud Examiners 2010 Report to the Nation on Occupational Fraud and Abuse, select one of the major categories of occupational fraud and discuss in detail how perpetrators are able to commit these types of frauds.




week 3'''


Select an example of an asset misappropriation case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud.




2


Select an example of a corruption case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud.






week 4

Discuss the difference between direct evidence and circumstantial evidence and how each type of evidence can be used in a fraud investigation.




Discuss how a fraud investigator would obtain documentary evidence, how it could be used in an investigation, and the procedures for collecting and maintaining the evidence.




week 5



Provide an example of an analytical tool and explain how it could be used in a fraud investigation.




Provide an example of an inferential tool and explain how it could be used in a fraud investigation.





week 6


Discuss the five components of the COSO Framework for Internal Controls and explain why each of these components is important.





week 7


Describe the methodology for applying the cost approach to a business valuation and discuss when it is appropriate to use this approach.



Describe the methodology for applying the income approach to a business valuation and discuss when it is appropriate to use this approach.



week 8



Discuss the advantages and disadvantages of using the kitchen-sink method for preparing an engagement report.

Discuss the advantages and disadvantages of using the minimalist approach for preparing an engagement report.











Details:

For this assignment, you are to select an article from a peer-reviewed journal that discusses an ethical issue regarding occupational fraud.

Based on the article, compose a case study (1,500-1,800 words) detailing the following:

  1. The facts of the article.
  2. The individuals involved.
  3. What went wrong?
  4. How the issue was discovered.
  5. What internal controls might have prevented or detected the fraud had they been in place.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to Turnitin. Refer to the directions in the Student Success Center. Only Word documents can be submitted to Turnitin.





week 2


Details:

For this assignment, you are to construct a diagram of the Fraud Triangle. For each of its components, provide the following:

  1. An explanation (two to three paragraphs) of the component specifically addressing how it could contribute to fraud.
  2. Examples of 8-10 internal controls that could help to reduce the impact of potential frauds related to that component of the Fraud Triangle.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are not required to submit this assignment to Turnitin, unless otherwise directed by your instructor. If so directed, refer to the Student Success Center for directions. Only Word documents can be submitted to Turnitin.


week 3



For this assignment, you are to prepare detailed responses to Case 50 in Chapter 7 and Case 50 in Chapter 8 of the textbook.

Be sure to provide ample evidence in support of your responses by applying course concepts and referencing relevant resources where appropriate.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are not required to submit this assignment to Turnitin, unless otherwise directed by your instructor. If so directed, refer to the Student Success Center for directions. Only Word documents can be submitted to Turnitin.





week 4



Details:

For this assignment, you are to select a fraud that was reported in the local newspaper in the last six months. Do not select a national fraud, but instead select one that occurred locally.

Design an investigation (1,500-1,800 words) based on the information reported and provide the following:

  1. Introduction including the facts of the case
  2. Types of evidence you would look for in this type of case
  3. Methods/procedures for gathering the evidence
  4. Methods you would use to catalog and maintain the evidence
  5. Conclusion that includes how you would present the evidence when the case is completed

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to Turnitin. Refer to the directions in the Student Success Center. Only Word documents can be submitted to Turnitin.




week 5


Details:

For this assignment, you are to select a fraud that was reported in the local newspaper in the last six months. Do not select a national fraud, but instead select one that occurred locally.

Design an investigation (1,500-1,800 words) based on the information reported and provide the following:

  1. Introduction including the facts of the case
  2. Types of evidence you would look for in this type of case
  3. Methods/procedures for gathering the evidence
  4. Methods you would use to catalog and maintain the evidence
  5. Conclusion that includes how you would present the evidence when the case is completed

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to Turnitin. Refer to the directions in the Student Success Center. Only Word documents can be submitted to Turnitin.



week 6


For this assignment, you are to select a specific legal or regulatory topic relating to forensic accounting and write a research paper (1,500-1,800 words) on the topic. Include the following:

1) Citation of the law or regulation.

2) Cite and discuss 4-5 instances where the law or regulation was applied in a civil or criminal case.

3) Identify the intention of the law or regulation.

4) Evaluate its effectiveness.

5) Propose possible changes to the law or regulation. Provide evidence to support your proposal.

6) View the Powerpoint "Forensic Accounting Online Investigative Tools" as a resource for the assignment.

Prepare this assignment according to the APA guidelines found in the APA Style Guide, located in the Student Success Center. An abstract is not required.

This assignment uses a grading rubric. Instructors will be using the rubric to grade the assignment; therefore, students should review the rubric prior to beginning the assignment to become familiar with the assignment criteria and expectations for successful completion of the assignment.





Details:

Prepare detailed responses to Case 51 in chapter 13 and Case 53 in chapter 14 of the textbook.

Refer to “Forensic Accounting Online Investigative Tools.”

Be sure to provide ample evidence in support of your response by applying course concepts and referencing relevant resources where appropriate.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to Turnitin. Refer to the directions in the Student Success Center. Only Word documents can be submitted to Turnitin.


week 7


etails:

For this assignment, you are to select a specialized fraud that was reported locally or nationally in the last year.

Design an investigation (1,500-1,800 words) based on the information reported and provide the following:

  1. Introduction including the facts of the case
  2. Types of evidence you would look for in this type of case
  3. Methods/procedures for gathering the evidence
  4. Methods you would use to catalog and maintain the evidence
  5. Conclusion that includes how you would present the evidence when the case is completed

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are not required to submit this assignment to Turnitin, unless otherwise directed by your instructor. If so directed, refer to the Student Success Center for directions. Only Word documents can be submitted to Turnitin.






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