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Select a specialized fraud that was reported locally or nationally in the last year.
Design an investigation 750 words based on the information reported and provide the following:
Introduction including the facts of the case
Types of evidence you would look for in this type of case
Methods/procedures for gathering the evidence
Methods you would use to catalog and maintain the evidence
Conclusion that includes how you would present the evidence when the case is completed
AFR Company's internal audit function recently completed an audit of the Company's various employee benefit plans. The internal auditors' working papers contain the following audit observation
Audit program outlines in detail what an auditor plans to do and the expected required time to accomplish each task. An audit engagement may involve more than one audit program.
Who was the audit committee financial expert? Do you think that the experiences of this individual as described should ensure that he is truly a financial expert capable of fulfilling his roles in this regard?
Illustrate the tax issues that are raised and the relevant sections of the legislation.
Describe the accounting treatment for discontinued operations. How should an analyst treat discontinued operations?
Busch Corporation has an existing loan in the amount of $6 million with an annual interest rate of 6.0%. The company provides an internal company prepared financial statement to the bank under the loan agreement.
Why is the audit plan and why
Discuss the matters that should be considered in determining whether or not Long Beach Bridge's management is correct in its belief that the stolen tolls meet the criteria for revenue recognition
assume that you are audit senior in an accounting firm.nbsp your firm has recently won an audit for a company that you
Contrast the circumstances in which the auditor would choose not to test controls with those in which he or she would perform tests of controls.
What are the major differences between reporting for operational and financial auditing?
What type of opinion should the auditors issue if they decide that the exceptions are immaterial? Material? Very material? Remember to complete all parts of the problems.
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