Discuss fraud examiners manual analyze the case

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Reference no: EM132448465 , Length: 3

ANALYSIS REQUIREMENTS:

Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the following

  1. Prepare an engagement letter (you may use and/or modify any samples you find in the Appendices of the Fraud Examiner's Manual as a starting point)
  2. Create a policy and procedure for 1 of the 3 areas sited by the auditors in this case. Discuss how you think your policies and procedures will assist this company on their next audit as it relates to management's fraud-related responsibilities and fraud prevention programs outlined in the Fraud Examiner's Manual.

WRITING REQUIREMENTS:

  • 3 pages total (not including title page, abstract or reference page)
  • Proper APA format for references and citations

Reference no: EM132448465

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