Complete Course ACC571 Week 1 to week 11 Entire Course
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Friday, 16 October 2015

Complete Course ACC571 Week 1 to week 11 Entire Course

ACC 571 Complete Course ACC571 Week 1 to week 11 Entire Course
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ACC 571 Week 1 Discussion
"Fraud and Abuse"  Please respond to the following:
·        Rank the four elements of fraud from most important to least important. Support your answer with a rationale on why you believe your ranking order is appropriate.
·        Differentiate between fraud and abuse, and decide which is likely to occur in a major corporation.


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ACC 571 Week 2 Discussion
"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 role in corporate governance.  Appraise the key roles in corporate governance, indicating how gaps in the roles may lend itself to corporate fraud.
·        From the e-Activity, identify the various types of career paths that are available to anti-fraud professionals. Choose a career path that you would take and explain why you chose that career path.
ACC 571 Week 2 Assignment 1 Corporate Fraud Schemes
Assignment 1: Corporate Fraud Schemes
Due Week 2 and worth 240 points
Identify an organization that was involved in corporate fraud. Explain how fraud can be detected and evaluate the importance 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 fraud.   
Write a three to four (3-4) page paper in which you:
1.     Based on your research, identify and assess the fraud that occurred in the organization and the impact it has had on the corporation’s investors and creditors. Provide support for your rationale.
2.     Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.      
3.     Evaluate how teamwork and leadership is an effective tool for financial forensic investigations. Provide support for your evaluation.
4.     Assess the role of research in fraud examinations and financial forensics professions. Give your opinion on whether or not fraud examinations and financial forensics professions can have long-term success without continuous research in the field. Provide support for your rationale.
5.     Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
·        Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
·        Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
·        Examine the basic concepts related to fraud, including environment, impact, and the methodologies related to fraud examination.
·        Use technology and information resources to research issues in forensic accounting.
·        Write clearly and concisely about forensic accounting issues using proper writing mechanics.
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ACC 571 Week 3 Discussion
"Theories of Crime Causation and Non-sharable Problems" Please respond to the following:
·        From the e-Activity, compare and contrast theories of crime causation. Speculate as to which theory would have most likely detected fraud at Enron.
·        Assess the six situational categories that cause non-sharable problems. Determine which of these six categories, in your opinion, were prevalent at Enron.
ACC 571 Week 4 Discussion
"Securities Fraud" Please respond to the following:
·        From the e-Activity, examine how the Bernie Madoff organization was dismantled and give your opinion on whether you believe he was treated fairly during this process.
·        Give your opinion on whether or not you believe the Securities and Exchange Commission failed in not detecting Bernie Madoff crime earlier. Support your answer.
ACC 571 Week 4 Assignment 2 Cybercrimes and Computer Security Systems
Assignment 2: Cybercrimes and Computer Security Systems
Due Week 4 and worth 280 points
With the advent of computers, cybercrime and Internet frauds are increasing in frequency and in size. The trend is likely to continue. 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 and identify an organization that was a victim of cybercrime.
Write a four to five (4-5) page paper in which you:
1.     Based on your research, identify and assess the fraud that occurred in the organization, as well as the impact that the fraud had on the corporation’s investors and creditors.
2.     Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.      
3.     Asses the economic losses that occurred at the organization you researched and recommend a plan of action for the company to restore any economic losses.
4.     Compare and contrast accidental fraudsters and predators. Give your opinion on what type of fraudster(s) committed fraud at the organization you researched. Provide support for your rationale.
5.     Evaluate how teamwork and leadership are effective tools for financial forensic investigations. Provide support for your evaluation.
6.     Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
·        Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
·        Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
·        Examine different types of organizational illegal activities, including cybercrimes and the impact to the organization.
·        Use technology and information resources to research issues in forensic accounting.
·        Write clearly and concisely about forensic accounting issues using proper writing mechanics.
Click here to view the grading rubric for this assignment.
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ACC 571 Week 5 Discussion
"The Sarbanes-Oxley Act of 2002 and the Criminal Justice System" Please respond to the following:
·        The Sarbanes-Oxley Act requires the chief executive officer and the chief financial Officer of public companies to personally certify annual and quarterly SEC filings. These certifications require the CEOs and CFOs to take responsibility for their companies’ financial statements. From the e-Activity, assess the importance of the criminal certifications and the civil certifications, and determine whether or not such certifications will be effective in reducing and detecting fraud in corporations.
·        Fraud may be prosecuted criminally or civilly. Anytime the legal issue at hand involves money or fraudulent activity, forensic accountants and fraud examiners can play an important role in the investigation. Compare and contrast the remedies available in the civil and criminal justice system, indicating which system is most effective.
ACC 571 Week 6 Discussion
"Management Override, Collusion, and Earnings Management" Please respond to the following:

·        Assess the three procedures that are effective in identifying breakdowns in internal controls due to override and collusion. Choose which of three would be most difficult for the external auditor to detect. Explain your answer.
·        Compare and contrast earnings management and fraud, and give your opinion of how external auditors can determine if management is deliberately managing their earnings.
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ACC 571 Week 7 Discussion
"IT Systems Controls and Data Recovery" Please respond to the following:
·        Evaluate the two major approaches for testing IT system controls. Of the two approaches, give your opinion on which you believe provides the most assurance that fraud has not occurred in an organization. Provide support for your rationale.
·        Evaluate the effectiveness of computer functions that are used to recover deleted files, and identify software packages that are commonly used to restore deleted files. If the software fails to recover the deleted files, explain what recommendations you would make to the organization
ACC 571 Week 7 Assignment 3 Fraud Schemes and Fraud Investigations
Assignment 3: Fraud Schemes and Fraud Investigations
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 corporate fraud. Coordinate an investigation, identify various types of surveillance and covert operations, identify red flags, and recommend a fraud prevention plan.
Write a four to five (4-5) page paper in which you:
1.     Based on your research, assume that you are fraud investigator assigned to coordinate an investigation of the fraudster. Determine how you would implement this investigation without the fraudster’s knowledge. Provide support for your rationale.
2.     Assuming you are the fraud investigator on this case, assess what types of surveillance and / or covert operations you would use to collect evidence related to the fraud. Analyze technological options for investigating fraud, indicating what you believe to be the most effective option. Provide support for your rationale.
3.     During the investigation, assess the most significant red flags which would have been an indication of possible fraud needing corrective action by management. 
4.     Based on your research, suggest key practices the fraud investigator could have used in conducting interviews with the fraudster and the company’s employees. Assess the various interviews 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.
5.     Recommend a fraud prevention plan for this organization. Determine the positive or negative consequences that this fraud prevention plan might have on employees’ morale and the public perception of the organization. Provide support for your rationale.
6.     Use at least four (4) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
·        Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
·        Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
·        Examine the basic concepts related to fraud investigations, red flags that are an indication of fraud, and fraud prevention plans.  
·        Use technology and information resources to research issues in forensic accounting.
·        Write clearly and concisely about forensic accounting issues using proper writing mechanics.
Click here to view the grading rubric for this assignment.
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ACC 571 Week 8 Discussion
"Sales Skimming and Cash Larceny" Please respond to the following:

·        From the e-Activity, in the organization that you researched, recommend preventive measures to prevent skimming and cash larceny types of fraud from reoccurring.  
·        Give your opinion on why sales skimming is often called off-book fraud. Make a recommendation on how companies can avoid off-book fraud.
ACC 571 Week 9 Discussion
"Financial Statement Fraud and Bribery" Please respond to the following:
·        Evaluate at least three methods that are used to commit financial statement fraud. Give your opinion of which method is mostly likely to be detected by external auditors. Provide support for your rationale.   
·        From the e-Activity, explain the type of transactions the fraudster(s) was involved in, the organization the fraudster worked in, and how the bribery was detected. 
ACC 571 Week 10 Discussion
"Commercial Damages, Liability, and Remediation Process" Please respond to the following:
·        Give your opinion on the type of damages a plaintiff would mostly likely be awarded if he or she was wrongfully discharged from work. Provide support for your rationale.
·        Upon completion of a fraud examination, the fraud examiner must complete the remediation process. Assess the importance of the remediation process, and recommend a remediation plan that a fraud examiner could use to finalize a fraud investigation.
ACC 571 Week 10 Assignment 4 Asset Misappropriation and Corporate Governance
Assignment 4: Asset Misappropriation and Corporate Governance
Due Week 10 and worth 320 points
For this assignment, use the Internet or Strayer databases to research and identify an organization that was a victim of asset misappropriation.
Write a five to six (5-6) page paper in which you:
1.     Based on your research, evaluate the type of asset misappropriations 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 role in the asset misappropriation. Provide support for your rationale.
2.     Evaluate the legal mechanisms that could have been used to recover assets through the civil and criminal justice systems. Assess whether the civil and criminal justice systems did an effective job in recovering the organization’s assets. Provide support for your rationale.
3.     Assess management’s responsibility to share information related to the breach with various stakeholder groups, indicating what should be shared and how. Provide support for your rationale.
4.     Review AICPA Statements on Auditing Standard (SAS) No. 99, “ Risk Factors Relating to Misstatements Arising from Misappropriation of Assets”, found within the text. Assess SAS 99 risk factors and discuss if the risk factors were prevalent in the organization you researched. Give your opinion on whether or not organizations should implement a plan that reviews risk factors on a regular basis to determine if fraud has occurred. Explain why or why not.
5.     Review the corporate governance plan of the organization you researched, evaluate the effectiveness of the plan, and make suggestions for improvements to protect the stakeholders.  Provide support for your rationale.
6.     Recommend a fraud prevention plan for this organization. Determine what positive or negative consequences this fraud prevention plan might have on employees’ morale and the public perception of the organization.
7.     Use at least four (4) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
·        Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
·        Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
The specific course learning outcomes associated with this assignment are:
·        Examine the basic concepts related to fraud, including environment, impact, and the methodologies related to fraud examination.
·        Analyze the theories related to crime causation, the essence of crime, organizational environment conducive to crime, and ethical issues related to fraud.
·        Examine the human factors related to corruption and how understanding these factors can facilitate the fraud prevention and deterrence process.
·        Use technology and information resources to research issues in forensic accounting.
·        Write clearly and concisely about forensic accounting issues using proper writing mechanics.
Click here to view the grading rubric for this assignment.
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ACC 571 Week 11 Discussion
"The Role of the Forensic Accountant" Please respond to the following:
·        The role of the forensic accountant is important to fraud investigations. Give your opinion on the most important characteristics and qualities of successful forensic accountants / investigators.
·        Assess your preparedness for a forensic accountant position based on what you have learned in this course.




 
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