1. Forensic Accounting
(4 pages) (APA format) (in-text citations is a must) (No Plagiarism) (references are a must)
Must cite: Albrecht, W. S., Albrecht, C. O., Albrecht, C. C., & Zimbelman, M. F. (2019). Fraud examination (6th ed.). Cengage Learning.
Financial Statement Fraud and Other Types of Fraud
Prepare a detailed analysis of financial statement fraud and other types of fraud by incorporating your responses to the following questions in well-developed presentation. Do not use a question-answer format. Instead, use the concepts of each question as topics and sub-topics in the presentation.
- What factors contributed to the “perfect fraud storm” at the turn of the century?
- What efforts have been made since to mitigate these factors?
- In what ways did the organizations involved in the fraud attempt to conceal it in the financial statements?
- How were these exposed and how could they have been identified sooner?
- According to the literature, which groups of people are more prone to committing financial statement fraud, and what are their motivations?
Requirements:
- Write a paper of 3-4 pages in length (double-spaced), not counting the title and reference pages, which you must include.
- Use terms, evidence, and concepts from class readings, including professional business language.
- Cite at least 3 sources for this assignment, outside of the textbook.
ACT510 Mod 2 CT (2)
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ACT510 Mod 2 CT (2) |
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Criteria |
Ratings |
Pts |
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This criterion is linked to a Learning OutcomeRequirements |
10 to >8.0 ptsMeets ExpectationIncludes all of the required components, as specified in the assignment. 8 to >6.0 ptsApproaches ExpectationIncludes most of the required components, as specified in the assignment. 6 to >4.0 ptsBelow ExpectationIncludes some of the required components, as specified in the assignment. 4 to >0 ptsLimited EvidenceIncludes few of the required components, as specified in the assignment. |
10 pts |
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This criterion is linked to a Learning OutcomeContent |
10 to >8.0 ptsMeets ExpectationDemonstrates strong or adequate knowledge of the materials; correctly represents knowledge from the readings and sources. 8 to >6.0 ptsApproaches ExpectationSome significant but not major errors or omissions in demonstration of knowledge. 6 to >4.0 ptsBelow ExpectationMajor errors or omissions in demonstration of knowledge. 4 to >0 ptsLimited EvidenceFails to demonstrate knowledge of the materials. |
10 pts |
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This criterion is linked to a Learning OutcomeCritical Analysis |
25 to >20.0 ptsMeets ExpectationProvides a strong critical analysis and interpretation of financial statement fraud. 20 to >15.0 ptsApproaches ExpectationSome significant but not major errors or omissions in analysis and interpretation. 15 to >10.0 ptsBelow ExpectationMajor errors or omissions in analysis and interpretation. 10 to >0 ptsLimited EvidenceFails to provide critical analysis and interpretation of the information given. |
25 pts |
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This criterion is linked to a Learning OutcomeSources / Examples |
10 to >8.0 ptsMeets ExpectationSources or examples meet required criteria and are well chosen to provide substance and perspectives on the issue under examination. 8 to >6.0 ptsApproaches ExpectationSources or examples meet required criteria but are lessthan adequately chosen to provide substance and perspectives on the issue under examination. 6 to >4.0 ptsBelow ExpectationSources or examples meet required criteria and are poorly chosen to provide substance and perspectives on the issue under examination. 4 to >0 ptsLimited EvidenceSource or example selection and integration of knowledge from the course is clearly deficient. |
10 pts |
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This criterion is linked to a Learning OutcomeDemonstrates college-level proficiency in organization, grammar and style. |
10 to >8.0 ptsMeets ExpectationProject is clearly organized, well written, and in proper format as outlined in the assignment. Strong sentence and paragraph structure; few errors in grammar and spelling. 8 to >6.0 ptsApproaches ExpectationProject is fairly well organized and written, and is in proper format as outlined in the assignment. Reasonably good sentence and paragraph structure; significant number of errors in grammar and spelling. 6 to >4.0 ptsBelow ExpectationProject is poorly organized; does not follow proper paper format. Inconsistent to inadequate sentence and paragraph development; numerous errors in grammar and spelling. 4 to >0 ptsLimited EvidenceProject is not organized or well written, and is not in proper paper format. Poor quality work; unacceptable in terms of grammar and spelling. |
10 pts |
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This criterion is linked to a Learning OutcomeDemonstrates proper use of APA style |
10 to >8.0 ptsMeets ExpectationProject contains proper APA formatting, according to the CSU Global Writing Center, with no more than one significant error. 8 to >6.0 ptsApproaches ExpectationFew errors in APA formatting, according to the CSU Global Writing Center, with no more than two to three significant errors. 6 to >4.0 ptsBelow ExpectationSignificant errors in APA formatting, according to the CSU Global Writing Center, with four to five significant errors. 4 to >0 ptsLimited EvidenceNumerous errors in APA formatting, according to the CSU Global Writing Center, with more than five significant errors. |
10 pts |
Total Points: 75
2. Forensic Accounting
(5 PowerPoint Slides) (APA format) (in-text citations is a must) (No Plagiarism) (references are a must)
Must cite: Albrecht, W. S., Albrecht, C. O., Albrecht, C. C., & Zimbelman, M. F. (2019). Fraud examination (6th ed.). Cengage Learning.
Fraud Deterrence, Detection, and Prevention
Assume that you are the fraud expert for a large Fortune 500 company. In a recent meeting with the executive committee, one of the officers explains that the fraud prevention program, which teaches managers and employees how to detect and report fraud, costs the company $200,000 a year. The officer then explains that it is a waste of time and money for the company to educate employees and managers about fraud. “Isn’t it the responsibility of the auditors to detect fraud?” he asked. As the fraud expert of the company, you are asked by the president to explain why managers and employees should be educated in the detection of fraud.
Prepare a detailed response to the following questions regarding the scenario above. Be sure to create presentation slides to answer the questions (do not use a question-answer format).
- What would you tell the committee about why it is important to train managers and employees in fraud detection?
- After you have explained to the committee why it is important to train management and employees, the president asks you about effective ways to involve employees and managers in the prevention and detection of fraud. What would you tell the president?
- What could be an effective means of deterrence in the organization?
Requirements:
- Your presentation must answer the questions.
- Use terms, evidence, and concepts from class readings, including professional business language.
- Cite at least 3 sources for this assignment, outside of the textbook.
ACT510 Mod 3 CT (2)
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ACT510 Mod 3 CT (2) |
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Criteria |
Ratings |
Pts |
|
This criterion is linked to a Learning OutcomeRequirements |
10 to >8.0 ptsMeets ExpectationIncludes all of the required components, as specified in the assignment. 8 to >6.0 ptsApproaches ExpectationIncludes most of the required components, as specified in the assignment. 6 to >4.0 ptsBelow ExpectationIncludes some of the required components, as specified in the assignment. 4 to >0 ptsLimited EvidenceIncludes few of the required components, as specified in the assignment. |
10 pts |
|
This criterion is linked to a Learning OutcomeContent |
10 to >8.0 ptsMeets ExpectationDemonstrates strong or adequate knowledge of the materials; correctly represents knowledge from the readings and sources. 8 to >6.0 ptsApproaches ExpectationSome significant but not major errors or omissions in demonstration of knowledge. 6 to >4.0 ptsBelow ExpectationMajor errors or omissions in demonstration of knowledge. 4 to >0 ptsLimited EvidenceFails to demonstrate knowledge of the materials. |
10 pts |
|
This criterion is linked to a Learning OutcomeCritical Analysis |
25 to >20.0 ptsMeets ExpectationProvides a strong critical analysis and interpretation of fraud detection and prevention. 20 to >15.0 ptsApproaches ExpectationSome significant but not major errors or omissions in analysis and interpretation. 15 to >10.0 ptsBelow ExpectationMajor errors or omissions in analysis and interpretation. 10 to >0 ptsLimited EvidenceFails to provide critical analysis and interpretation of the information given. |
25 pts |
|
This criterion is linked to a Learning OutcomeSources / Examples |
10 to >8.0 ptsMeets ExpectationSources or examples meet required criteria and are well chosen to provide substance and perspectives on the issue under examination. 8 to >6.0 ptsApproaches ExpectationSources or examples meet required criteria but are lessthan adequately chosen to provide substance and perspectives on the issue under examination. 6 to >4.0 ptsBelow ExpectationSources or examples meet required criteria and are poorly chosen to provide substance and perspectives on the issue under examination. 4 to >0 ptsLimited EvidenceSource or example selection and integration of knowledge from the course is clearly deficient. |
10 pts |
|
This criterion is linked to a Learning OutcomeDemonstrates college-level proficiency in organization, grammar and style. |
10 to >8.0 ptsMeets ExpectationProject is clearly organized, well written, and in proper format as outlined in the assignment. Strong sentence and paragraph structure; few errors in grammar and spelling. 8 to >6.0 ptsApproaches ExpectationProject is fairly well organized and written, and is in proper format as outlined in the assignment. Reasonably good sentence and paragraph structure; significant number of errors in grammar and spelling. 6 to >4.0 ptsBelow ExpectationProject is poorly organized; does not follow proper paper format. Inconsistent to inadequate sentence and paragraph development; numerous errors in grammar and spelling. 4 to >0 ptsLimited EvidenceProject is not organized or well written, and is not in proper paper format. Poor quality work; unacceptable in terms of grammar and spelling. |
10 pts |
|
This criterion is linked to a Learning OutcomeDemonstrates proper use of APA style |
10 to >8.0 ptsMeets ExpectationProject contains proper APA formatting, according to the CSU Global Writing Center, with no more than one significant error. 8 to >6.0 ptsApproaches ExpectationFew errors in APA formatting, according to the CSU Global Writing Center, with no more than two to three significant errors. 6 to >4.0 ptsBelow ExpectationSignificant errors in APA formatting, according to the CSU Global Writing Center, with four to five significant errors. 4 to >0 ptsLimited EvidenceNumerous errors in APA formatting, according to the CSU Global Writing Center, with more than five significant errors. |
10 pts |
Total Points: 75
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