Already have an account? Get multiple benefits of using own account!
Login in your account..!
Remember me
Don't have an account? Create your account in less than a minutes,
Forgot password? how can I recover my password now!
Enter right registered email to receive password!
Question:
Select a specific legal or regulatory topic relating to forensic accounting and write a research paper on the topic.
Please include the following:
1. Citation of the law or regulation.
2. Cite and discuss 4-5 instances where the law or regulation was applied in a civil or criminal case.
3. Identify the intention of the law or regulation.
4. Evaluate its effectiveness.
5. Propose possible changes to the law or regulation. Provide evidence to support your proposal.
6. View the Powerpoint "Forensic Accounting Online Investigative Tools" as a resource for the assignment.
Verified Expert
The work is in 1000 words where the focus has been on the fraud perspectives with the analysis of how to handle the different forms of the system. the work is in APA format in MS words covering the legal perspectives and the control.
Evaluate the cost / benefit ratio for most companies required to comply with SOX. Indicate whether the benefits are equivalent to the cost for minimizing the risk of accounting fraud. Provide support for your analysis.
Design tests of controls, substantive tests of transactions, and analytical procedures for the Cash Cycle at Apollo Shoes.
What was the impact of this violation on the stakeholder? Describe what accounting principle (s) they violated. How did the misdeed affect the share price and the company overall?
HI6026 AUDIT, ASSURANCE, AND COMPLIANCE GROUP ASSIGNMENT. List and discuss what should be included in an audit program for the BSF Ltd. Your program should include general coverage plus the specific items covered above
Starsky is an internal auditor and the lead on the company's fraud risk assessment
Compute the ending inventory according to the accounting records and compare it to the physical count. What discrepancy do you find between the physical count and the accounting records, if any?
Describe what are the 3 conditions that are likely to be present when a fraud occurs. Which of the three conditions do you think have been the most prevalent at Enron's case and why? Why the auditor of Enron did not detect the fraud?
"The $3,600 of property taxes for the house were prorated with $1,950 being apportioned to the seller and $1,650 being apportioned to the buyer. In December of the current year the buyer paid $3,600 for property taxes."
(Audit evidence) In an audit of financial statements, an auditor must judge the validity of the audit evidence obtained.
What is the issue in this situation and what sections of the Act are bought into question? Is there something that should be in place with the audit firm?
Owner invests cash in exchange for stock and pays cash for employee wages, incurs legal costs on credit and receives cash for services provided
In a 2 page analysis report critically review the CAMELS rating system for assessing bank performance. Also explain why it is fast becoming a global standard adopted by central banks.
Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!
whatsapp: +1-415-670-9521
Phone: +1-415-670-9521
Email: [email protected]
All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd