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Case Study
You are in your first month as an internal auditor in the corporate offices of Cover-Up Fraud-Mart, a large regional variety store chain based in Los Angeles. Your manager has just given you a general overview of the company's problems with fraud. In fact, losses from fraud exceed losses from shoplifting by tenfold, and management wants your perspective on what it can do to proactively detect fraud. From your fraud audit- ing class, you know that the data-driven approach is one of the most effective detection methods.
1. Prepare a project plan for implementing the six- step data-driven approach. List the types of team members who should be involved in each step, how long each step will take, and cost estimates for each step.
2. What software package will you need to purchase to complete the process? Provide arguments for your decision.
3. What techniques should be run in Steps 4 and 5?
Make a solution using strategic variables available to you to sustain the economic profits firm can earn. What are some of pricing strategies which you would recommend? What are some of the nonpricing strategies which you would recommend?
Prepare journal entries to record the three dividend "events" that took place during 2008. If the company's common stock was valued at $135 per share when the stock dividend was declared, what would the stock price be just after the dividend shares..
What is the difference between top down and bottom up budgeting? Under what circumstances might one approach be preferred to the other?
Suppose that instead of ordering the amount Q specified by the EOQ formula, the order quantity 0.8Q is used. Show that the sum of the annual ordering cost and the annual holding cost increases by 2.5%.
1 the normal selling price of the jousting equipment is 325000 and the cost of the asset to kingdom leasing inc. was
sonja is a united states citizen who has worked in spain for the past 9 months. she received 6000 a month as
included in the identifiable net assets of sapphire company on the date of its business combination with palumbo
for the question below the right answer is chowever my answer is b.not sure how expense for 2004 is 150k and not 30
summary of how the student's cultural competency has changed
What determines the appropriate Circuit Court of Appeals for a particular taxpayer?
How the changes in the lending regulatory environment, particularly with the passage of the Dodd-Frank Act, has impacted the bank's ability to lend money to businesses for capital projects and acquisitions.
Alpine Consulting is a consulting firm owned and operated by Scott Young. The end-of- period spreadsheet (work sheet) shown below was prepared for the year ended March 31, 2010.
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