ACC 667 Full Course Discussions GCU

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ACC 667 Full Course Discussions GCU

ACC 667 Topic 1 DQ 1

Describe some of the tools and references available on the ACFE Web site (www.acfe.com) and explain how they can be used by a forensic accountant. Provide at least two specific examples to support your explanation. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same examples as already posted by a classmate.

ACC 667 Topic 1 DQ 2

The article, “Help for Solving CPAs’ Ethical Dilemmas” discusses ethical issues in today’s environment. Discuss how these tools could assist a forensic accountant in evaluating an ethical issue.Solid academic writing is expected, and any sources used should be cited.  In your response, do not use the same forenstic accounting tools as already posted by a classmate.

ACC 667 Topic 2 DQ 1

Select another state and compare and contrast that state’s definition of fraud with Arizona’s definition. Is either definition more appropriate than the other? Why? Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same state as already posted by a classmate.

ACC 667 Topic 2 DQ 2

Based on the information provided in the Association of Certified Fraud Examiners 2016, or the most resent report as it is updated biannually, Report to the Nation on Occupational Fraud and Abuse, select one of the major categories of occupational fraud and discuss in detail how perpetrators are able to commit these types of fraud. . The ACFE website link is: http://www.acfe.com/default.aspx. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same category as already posted by a classmate.

ACC 667 Topic 3 DQ 1

Select an example of an asset misappropriation case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same example as already posted by a classmate.

ACC 667 Topic 3 DQ 2

Select an example of a corruption case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same example as already posted by a classmate.

ACC 667 Topic 4 DQ 1

Discuss the difference between direct evidence and circumstantial evidence and how each type of evidence can be used in a fraud investigation. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same differences as already posted by a classmate.

ACC 667 Topic 4 DQ 2

Discuss how a fraud investigator would obtain documentary evidence, how it could be used in an investigation, and the procedures for collecting and maintaining the evidence. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the method for obtaining evidence as already posted by a classmate.

ACC 667 Topic 5 DQ 1

Provide an example of an analytical tool and explain how it could be used in a fraud investigation. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same analytical tool as already posted by a classmate.

ACC 667 Topic 5 DQ 2

Provide an example of an inferential tool and explain how it could be used in a fraud investigation. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same inferential tool as already posted by a classmate.

ACC 667 Topic 6 DQ 1

Discuss the difference between a civil case and a criminal case. Specifically, address the difference in the amount of evidence required to obtain a verdict. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same differences as already posted by a classmate.

ACC 667 Topic 6 DQ 2

Discuss the five components of the COSO Framework for Internal Controls and explain why each of these components is important. It is recommended you refer to the full version of the COSO framework updated in 2013 instead of the summary provided in the textbook, the website link for the COSO is: www.coso.org/Pages/ic.aspx. Solid academic writing is expected, and any sources used should be cited. In your response, provide different explanations than your classmates as to why the five COSO Famework components are important. Note: The 2013 version of the COSO Framework is the most recent version, as this is not updated annually.

ACC 667 Topic 7 DQ 1

Discuss the advantages and disadvantages of using covert operations and surveillance in a fraud investigation. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same advantages and disadvantages as already posted by a classmate.

ACC 667 Topic 7 DQ 2

Discuss the methodologies and tools that can be used by a forensic accountant to discover hidden assets. Make sure you discuss pretexting and other methodologies that are illegal. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same methodologies and tools as already posted by a classmate.

ACC 667 Topic 8 DQ 1

Discuss the advantages and disadvantages of using the minimalist approach for preparing an engagement report. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same advantages and disadvantages as already posted by a classmate.

ACC 667 Topic 8 DQ 2

Discuss the advantages and disadvantages of using the kitchen-sink method for preparing an engagement report. Solid academic writing is expected, and any sources used should be cited. In your response, do not use the same advantages and disadvantages as already posted by a classmate.

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