ACC 667 Topic 4 Discussions GCU

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ACC 667 Topic 4 Discussions GCU

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.

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ACC 667 Topic 3 Discussions GCU

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ACC 667 Topic 3 Discussions GCU

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.

 

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ACC 667 Topic 3 Case Studies 7 50 and 8 50 GCU

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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.

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ACC 667 Topic 2 Fraud Triangle Assignment GCU

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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:

1. An explanation (two to three paragraphs) of the component specifically addressing how it could contribute to fraud.
2. 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.

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ACC 667 Topic 2 Discussions GCU

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ACC 667 Topic 2 Discussions GCU

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.

 

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ACC 667 Topic 1 Ethics Case Study GCU

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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:

1. The facts of the article.
2. The individuals involved.
3. What went wrong?
4. How the issue was discovered.
5. 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.

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ACC 667 Topic 1 Discussions GCU

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ACC 667 Topic 1 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.

 

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