Already have an account? Get multiple benefits of using own account!
Login in your account..!
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!
Joseph Wellington, CFE, is preparing to give an educational presentation about management fraud at the annual ACFE conference, which will be held in Las Vegas. The public is becoming more aware that fraud is a serious problem. Recent financial scandals involving accounting schemes and the ponzi investment schemes have highlighted examples of significant frauds.
His goal is to make sure all levels of management understand the effects of fraud on themselves and the corporations they represent. It is a large presentation, and he needs help from his training team. You must provide an accurate and strong message that management fraud is destructive toward good business and will not be tolerated by their corporations.
An outline that lays out the components of the presentation and the justification behind each component and how it fits into the overarching message.
A bullet point draft transcript of what Mr. Wellington must say, should say and what is optional to say pertaining management fraud to managers and corporate executives.
A draft of recommendations that you feel strongly must be included in the educational presentation so it can be as accurate and defining on the consequences of management fraud.
Please include references.
What are the different types of audits that can be performed? Identify and briefly describe one...there are several so several students can respond to this question with a unique answer.
Discuss the key difference between conducting a financial audit and a fraud audit, and the related level of responsibility of the auditing firm.
Which of the following internal control procedures would prevent an employee from being paid an inappropriate hourly wage?
Which of the following procedures would an auditor most likely include in the initial planning of a financial statement audit?
What is risk assessment when related to internal control? Why is risk assessment important? What conditions affect an organization's risk assessment? How can management overcome these risks?
Show the audit inherent risk and rate the risk as low, medium or high.
Write a report based on a Coding Benchmark Audit.
While not commonly discussed in the realm of risk management, the internal control system of an internal audit is a valuable tool for the risk manager.
Control systems in nonprofit organizations will never be as highly developed as in profit-seeking organizations. Do you agree? Explain.
What internal controls components are common among long-term assets and liabilities, and equity accounts? What components are unique to each? How can an auditor assess these controls?
Write a Cholecystectomy Audit report
Identify and describe Reed's responsibilities to detect Smith's errors and fraud. Do not identify specific audit procedures.
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!
Email: [email protected]
All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd