How can you I use a fraud examiner accounting degree?
Homework Answers
A certified fraud examiner accounting degree can be used to find out fraud which is the intentional misstatement of financial facts occurring in businesses. The fraud can happen in various forms such as embezzlement, payroll frauds, skimming, and expense report frauds. A certified fraud examiner accounting degree can help you to get the necessary skills to detect such frauds taking place in businesses.
Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer...
Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer in Sioux Falls. Assume that you are planning your work for the first day of field work. 1. Please outline your "plan of attack" for ascertaining if any fraud has occurred at this dealership. 2. After identifying your plan to detect fraud, what kinds of red flags will you be looking for to assess whether or not fraud might have occurred.
Please answer the following question: Topic: A combination of explanation of fraud examination and the fraud...
Please answer the following question: Topic: A combination of explanation of fraud examination and the fraud triangle. You will explain this by including introduction, discussion on the fraud triangle and how you, as a fraud examiner, you might utilize it. Explain what you believe fraud examination entails and does the fraud triangle work in conjunction with it. Discuss what the requirements are in your state to become a forensic accountant. Include a conclusion.
QUESTION 13 of the business models operational procedures The typical fraud examination, forensic accounting, or litigation...
QUESTION 13 of the business models operational procedures The typical fraud examination, forensic accounting, or litigation support engagement usually requires and other aspects unique to the organization and Industry under examination A thorough level of expertise The examiner to question the assumptions The examiner to accept the assumptions The development of at least some knowledge QUESTION 14 in order to obtain admission of In litigation-type engagements, forensic accountants and fraud examiners acting as consultants and experts Generally do not conduct...
1. How does “fraud examination” differ from “forensic accounting” 2. How does occu- pational fraud and...
1. How does “fraud examination” differ from “forensic accounting” 2. How does occu- pational fraud and abuse differ from other kinds of fraud? Give examples of other fraud types. 3. Sutherland’s contribution to criminology, in addition to giving us the term “white-collar crime,” involved developing the theory of differential associ- ation. What are the implications of this theory with respect to occupational fraud?
How do you think fraud risk assessments can help deter and detect fraud within an organization?...
How do you think fraud risk assessments can help deter and detect fraud within an organization? (150-200 word response)
Explain how the Wells Fargo accounting information system (i.e., components and functions) contributed to the fraud...
Explain how the Wells Fargo accounting information system (i.e., components and functions) contributed to the fraud and / or embezzlement. You will need to focus on how each component / function of the accounting information system failed, which resulted in the scandal / case. Based on the information you researched, assess the failure of the Wells Fargo accounting information system to prevent the related fraud / embezzlement. Please include the websites/references you used please
Which of the following can the management and legal counsel handoff to the forensic accounting investigators to investigate fraud?
Which of the following can the management and legal counsel handoff to the forensic accounting investigators to investigate fraud?Handoff on any sign of fraudHandoff on suspicion of fraudHandoff after gathering of preliminary evidenceAll of the above
Fraud Article Project 1. Select an article about an accounting fraud from a book, magazine or...
Fraud Article Project 1. Select an article about an accounting fraud from a book, magazine or WEB site. Try to find something unusual - avoid cases like Enron, WorldCom & Madoff. 2. How were the accounting records used to perpetrate the fraud? 3. How was the fraud discovered? 4. Why was the fraud committed? 5. What was misappropriated? 6. What was the punishment to the perpetrator(s)? A criminal conviction and sentencing is preferred. Be sure to include this in your...
Barry Greenstem, a partner at Homegrown Gardens, LLP has hired you, a fraud examiner, to do...
Barry Greenstem, a partner at Homegrown Gardens, LLP has hired
you, a fraud examiner, to do a preliminary investigation of his
concerns that Betty Stevenson is accepting kickbacks. The red flags
he identified are: 1) Homegrown pays higher prices to the
wholesaler Monromio Nursery than other retailers do and 2) Betty
appears to be living beyond her means. Barry wants you to do a
preliminary investigation and to write a memo to him and the other
partners. You determine that...
1. Why is managerial accounting important? 2. How can you use managerial accounting in real world/life?...
1. Why is managerial accounting important? 2. How can you use managerial accounting in real world/life? (can be opinion based)
Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer in Sioux Falls. Assume that you are planning your work for the first day of field work. 1. Please outline your "plan of attack" for ascertaining if any fraud has occurred at this dealership. 2. After identifying your plan to detect fraud, what kinds of red flags will you be looking for to assess whether or not fraud might have occurred.
QUESTION 13 of the business models operational procedures The typical fraud examination, forensic accounting, or litigation support engagement usually requires and other aspects unique to the organization and Industry under examination A thorough level of expertise The examiner to question the assumptions The examiner to accept the assumptions The development of at least some knowledge QUESTION 14 in order to obtain admission of In litigation-type engagements, forensic accountants and fraud examiners acting as consultants and experts Generally do not conduct...
Barry Greenstem, a partner at Homegrown Gardens, LLP has hired
you, a fraud examiner, to do a preliminary investigation of his
concerns that Betty Stevenson is accepting kickbacks. The red flags
he identified are: 1) Homegrown pays higher prices to the
wholesaler Monromio Nursery than other retailers do and 2) Betty
appears to be living beyond her means. Barry wants you to do a
preliminary investigation and to write a memo to him and the other
partners. You determine that...
1. Why is managerial accounting important? 2. How can you use managerial accounting in real world/life? (can be opinion based)
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