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ACC 667
Full Course GCU
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.
ACC 667 Full Course
Assignments GCU
ACC 667 Topic 1 Ethics
Case Study GCU
For
this assignment, you are to select an article from a peer-reviewed journal that
discusses an ethical issue regarding occupational fraud. The best place to
locate peer-reviewed articles is through the GCU Library. Refer to “Writing
Case Studies” to help you prepare your response for the case study.
Based
on the article, compose a case study (1,500-1,800 words) detailing the
following:
- The facts of the article.
- The individuals involved.
- What went wrong?
- How the issue was discovered.
- What
internal controls might have prevented or detected the fraud had they been
in place.
While
APA format is not required for the body of this assignment, solid academic
writing is expected and in-text citations and references should be presented
using APA documentation guidelines, which can be found in the APA Style Guide,
located in the Student Success Center.
You are
required to submit this assignment to LopesWrite. Refer to the directions in
the Student Success Center. Only Word documents can be submitted to LopesWrite.
ACC 667 Topic 2 Fraud
Triangle Assignment GCU
For
this assignment, you are to construct a diagram of the Fraud Triangle. For each
of its components, provide the following:
- An explanation (two to three paragraphs)
of the component specifically addressing how it could contribute to fraud.
- Examples of
8-10 internal controls that could help to reduce the impact of potential
frauds related to that component of the Fraud Triangle.
While
APA format is not required for the body of this assignment, solid academic
writing is expected and in-text citations and references should be presented
using APA documentation guidelines, which can be found in the APA Style Guide,
located in the Student Success Center.
You
are not required to submit this assignment to LopesWrite, unless otherwise
directed by your instructor. If so directed, refer to the Student Success
Center for directions. Only Word documents can be submitted to LopesWrite.
ACC 667 Topic 3 Case
Studies 7 50 and 8 50 GCU
For
this assignment, you are to prepare detailed responses to Case 50 in Chapter 7
and Case 50 in Chapter 8 of the textbook.
Be
sure to provide ample evidence in support of your responses by applying course
concepts and referencing relevant resources where appropriate.
While
APA format is not required for the body of this assignment, solid academic
writing is expected and in-text citations and references should be presented
using APA documentation guidelines, which can be found in the APA Style Guide,
located in the Student Success Center.
You
are not required to submit this assignment to LopesWrite, unless otherwise
directed by your instructor. If so directed, refer to the Student Success
Center for directions. Only Word documents can be submitted to LopesWrite.
ACC 667 Topic 4 Fraud Case
Study GCU
For
this assignment, you are to select a fraud that was reported in the local
newspaper in the last six months. Do not select a national fraud, but instead
select one that occurred locally. Refer to “Writing Case Studies” to help you
prepare your response for the case study.
Design
an investigation (1,500-1,800 words) based on the information reported and
provide the following:
- Introduction including the facts of the
case
- Types of evidence you would look for in
this type of case
- Methods/procedures for gathering the
evidence
- Methods you would use to catalog and
maintain the evidence
- Conclusion
that includes how you would present the evidence when the case is
completed
While
APA format is not required for the body of this assignment, solid academic
writing is expected and in-text citations and references should be presented
using APA documentation guidelines, which can be found in the APA Style Guide,
located in the Student Success Center.
You
are required to submit this assignment to LopesWrite. Refer to the directions
in the Student Success Center. Only Word documents can be submitted to
LopesWrite.
ACC 667 Topic 5 Sarbanes
Oxley Act GCU
For
this assignment, research the Sarbanes-Oxley (SOX) Act of 2002 as updated by
subsequent laws (e.g., Dodd-Frank, JOBS Act, etc.). Refer to “Writing Case
Studies” to help you prepare your response for the case study.
Based
on your research, prepare a 1,500 – 1,800 word essay that explains the
following:
- The purpose of SOX
- Major components of SOX
- Impact of SOX on publicly traded
companies
- Criticisms of SOX
- Recommendations
on how SOX legislation might be improved (based on the law as it is today)
Be
sure to provide evidence in support of your response to the case study by
applying course concepts and referencing at least 3 relevant resources.
This
assignment uses a rubric. Please review the rubric prior to beginning the
assignment to become familiar with the expectations for successful completion.
Prepare
this assignment according to the guidelines found in the APA Style Guide,
located in the Student Success Center. An abstract is not required
You
are required to submit this assignment to LopesWrite. Please refer to the
directions in the Student Success Center.
ACC 667 Topic 6 Benchmark
Assignment Research Paper GCU
For
this assignment, you are to select a specific legal or regulatory topic
relating to forensic accounting and write a research paper (1,500-1,800 words)
on the topic. Please include the following:
- Citation of the law or regulation.
- Cite and discuss 4-5 instances where the
law or regulation was applied in a civil or criminal case.
- Identify the intention of the law or
regulation.
- Evaluate its effectiveness.
- Propose
possible changes to the law or regulation. Provide evidence to support
your proposal.
View
the Powerpoint “Forensic Accounting Online Investigative Tools” as a resource
for the assignment.
Prepare
this assignment according to the APA guidelines found in the APA Style Guide,
located in the Student Success Center. An abstract is not required.
This
assignment uses a grading rubric. Instructors will be using the rubric to grade
the assignment; therefore, students should review the rubric prior to beginning
the assignment to become familiar with the assignment criteria and expectations
for successful completion of the assignment
ACC 667 Topic 7 Case
Studies 16 56 and 18 52 GCU
For
this assignment, you are to prepare detailed responses to Case 56 in Chapter 16
and Case 52 in Chapter 18 of the textbook.
Be
sure to provide ample evidence in support of your responses by applying course
concepts and referencing relevant resources where appropriate.
While
APA format is not required for the body of this assignment, solid academic
writing is expected and in-text citations and references should be presented
using APA documentation guidelines, which can be found in the APA Style Guide,
located in the Student Success Center.
You
are not required to submit this assignment to LopesWrite.
ACC 667 Topic 8 Case Study
19 51 GCU
Complete
Case Study 51 in chapter 19 of the textbook (according to the directions
provided in the case).
Show
all work in an Excel spreadsheet that is to be submitted along with your paper.
Be
sure to provide ample evidence in support of your response to the case study by
applying course concepts and referencing relevant resources where appropriate.
While
APA format is not required for the body of this assignment, solid academic
writing is expected and in-text citations and references should be presented
using APA documentation guidelines, which can be found in the APA Style Guide,
located in the Student Success Center.
You
are not required to submit this assignment to LopesWrite, unless otherwise
directed by your instructor. If so directed, refer to the Student Success
Center for directions. Only Word documents can be submitted to LopesWrite
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