ACC 556 Individual Assignment Financial Statement Fraud Schemes

1
ACC 556

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2
ACC 556 Assignment Substantive Procedures for
Cash Outflow Irregularities

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  ment-substantive-procedures-for-cash-outflow-irreg
  ularities
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• Assignment Substantive Procedures for Cash
  Outflow Irregularities
• Resource Apollo Shoes Casebook
• Outline substantive procedures by using the
  Apollo Shoes Casebook for detecting
  irregularities in each of the following audit
  cycles
• Cash
• Accounts payable
• Payroll
• Design an audit program for the cycle in no more
  than 1,050 words. Consider using a checklist or
  flowchart to outline your process.
• Format your audit program consistent with APA
  guidelines

3
ACC 556 Complete Class

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• ACC 556 Individual Assignment Internal
  Accountants Report to Management
•  
• ACC 556 Individual Assignment Procedures in
  Collecting Forensic Evidence
•  
• ACC 556 Assignment Substantive Procedures for
  Cash Outflow Irregularities
•  
• ACC 556 Learning Team Assignment Substantive
  Procedures for Asset Irregularities
•  
• ACC 556 Individual Assignment Financial
  Statement Fraud Schemes
•  
• ACC 556 Individual Assignment Report on Financial
  Statement Fraud Scheme

4
ACC 556 Individual Assignment Financial
Statement Fraud Schemes

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  dual-assignment-report-on-financial-statement-frau
  d-scheme
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• Individual Assignment Financial Statement Fraud
  Schemes
•  
• You are the investigator assigned to Apollo
  Shoes. Based on the nature of the company and the
  evidence provided to you, you must determine
  which financial statement fraud schemes would
  likely be present in the company.
•  
• Resource Apollo Shoes Casebook
•  
• Identify potential financial statement fraud
  schemes by using the Apollo Shoes Casebook.
•  
• Describe the types of evidence you would look for
  to determine whether fraud is occurring.
•  
• Write a business brief of no more than 1,050
  words that outlines how you will use the
  substantive procedures discussed in Weeks Three
  and Four to analyze potential schemes.
•  
• Format your business brief according to APA
  standards

5
ACC 556 Individual Assignment Procedures in
Collecting Forensic Evidence

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  dual-assignment-procedures-in-collecting-forensic
  -evidence
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• Individual Assignment Procedures in Collecting
  Forensic Evidence
•  
• As corporate controller for Apollo Shoes you are
  tasked to find and explain any irregularities in
  the Apollo Shoes Case.
•  
• Resource Apollo Shoes Casebook
•  
• Word Count 350 500 Words
•  
• Define the process you will use and address the
  following assessed classroom discussion
  questions
•  
• What procedures will be used to collect
  accounting evidence?
•  

6
ACC 556 Individual Assignment Report on
Financial Statement Fraud Scheme

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  dual-assignment-report-on-financial-statement-frau
  d-scheme
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• Individual Assignment Report on Financial
  Statement Fraud Scheme
•  
• Resource Ch. 12 of Principles of Fraud
  Examination
•  
• Case Study The Importance of Timing page 335
•  
• Write a letter or memo in no more than 1,050
  words to the organizations management, and
  communicate the examination findings explained in
  the case. Refer to this weeks assigned readings
  for assistance with formatting a letter or memo
  to management. Include the following in your
  letter or memo
•  
• A summary of the matter under investigation
•  
• The scope of the examination
•  

7
ACC 556 Learning Team Assignment Substantive
Procedures for Asset Irregularities

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  ng-Team-Assignment-Substantive-Procedures-for-Ass
  et-Irregularities
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• Learning Team Assignment Substantive Procedures
  for Asset Irregularities
•  
• Resource Apollo Shoes Casebook
•  
• Outline substantive procedures by using the
  Apollo Shoes Casebook for detecting
  irregularities in each of the following audit
  cycles
•  
• Accounts receivable
•  
• Inventory
•  
• Fixed Assets
•