1 / 13

ACC 556 ASSIST Introduction Education--acc556assist.com

FOR MORE CLASSES VISIT <br>www.acc556assist.com<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 accountant, C.H. Ainge Ou2019Hart (Chainge u2018O 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. <br>You immediately dropped what you were doing and rushed out of your office to meet Mr. Hart. He is escorted into a private office where you also invite your team.<br>

claric240
Download Presentation

ACC 556 ASSIST Introduction Education--acc556assist.com

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. ACC 556 ASSIST Introduction Education--acc556assist.com

  2. ACC 556 ASSIST Introduction Education--acc556assist.com ACC 556 Crooked Scenario 2 Part 1 FOR MORE CLASSES VISIT www.acc556assist.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

  3. ACC 556 ASSIST Introduction Education--acc556assist.com ACC 556 Week 1 Crooked Scenario 1 FOR MORE CLASSES VISIT www.acc556assist.com ACC 556 Week 1 Crooked Scenario 1

  4. ACC 556 ASSIST Introduction Education--acc556assist.com ACC 556 Week 1 Sherlock Homes FOR MORE CLASSES VISIT www.acc556assist.com ACC 556 Week 1 Sherlock Homes

  5. ACC 556 ASSIST Introduction Education--acc556assist.com ACC 556 Week 1 Short Answer Quiz FOR MORE CLASSES VISIT www.acc556assist.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 ASSIST Introduction Education--acc556assist.com ACC 556 WEEK 3 Assessing the Impact of Asset Misappropriation FOR MORE CLASSES VISIT www.acc556assist.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 ASSIST Introduction Education--acc556assist.com ACC 556 Week 3 Crooked Scenario 3 FOR MORE CLASSES VISIT www.acc556assist.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 ASSIST Introduction Education--acc556assist.com ACC 556 Week 4 Impact of Corruption FOR MORE CLASSES VISIT www.acc556assist.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?

  9. ACC 556 ASSIST Introduction Education--acc556assist.com ACC 556 Week 5 Comparing the Impact FOR MORE CLASSES VISIT www.acc556assist.com ACC 556 Week 5 Comparing the Impact

  10. ACC 556 ASSIST Introduction Education--acc556assist.com ACC 556 Week 5 Crooked Scenario 5 FOR MORE CLASSES VISIT www.acc556assist.com ACC 556 Week 5 Crooked Scenario 5

  11. ACC 556 ASSIST Introduction Education--acc556assist.com ACC 556 Week 5 Memorandum Proactive Method of Fraud Detection FOR MORE CLASSES VISIT www.acc556assist.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 ASSIST Introduction Education--acc556assist.com ACC 556 Week 6 fraud symptoms and mitigation FOR MORE CLASSES VISIT www.acc556assist.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

  13. ACC 556 ASSIST Introduction Education--acc556assist.com

More Related