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essentials of accounting for governmental
Questions and Answers of
Essentials Of Accounting For Governmental
Using the Internet, write a brief report on the use of key performance indicators with respect to big data.
You are visiting a company office to investigate an employee suspected of selling company secrets. You enter the employee's office, along with the controller, attorney, and a company security guard.
You have been called to help investigate a problem with someone in the WeTimesNews newspaper company who is sending e-mail messages to employees. The messages have spread false stories indicating
Matt Woods, the CFO of the New Green Car Company has contacted you for help with catching Brad Witts, the company's financial manager. Matt strongly suspects that Brad is somehow siphoning off
Luis Carrillo is the CEO for Drip Not, a regional plumbing supply company. The company conducts a lot of busi- ness through its website. Local contractors visit the site and enter orders for supplies
Harry Blends is in charge of engineering for West Consultants, a large Midwest engineering consulting company that does laboratory testing for construction products such as windows and doors and
The Amigito Insurance Agency (continued from chapter 10) Jason arrived at the Amigito agency on a moonlit night filled with a balmy breeze from the east. A jet rumbled across the sky as it ascended
Research online and find three forensic accounting firms that provide services for divorce, fraud, and business valuation. Write a brief report on your findings.
Research online and find a marketing company that specializes in marketing forensic accounting practices.
Not all financial forensics experts are CPAs. Search online to find a fraud expert who is a CFE but not a CPA. Write a brief report of your findings.
Robert Half publishes annual salary surveys for finance and accounting. Visit www.roberthalf.com to identify average salaries for forensic accountants. Next, research online to find out typical fee
Research online and find an example of an engagement letter. The letter can be for any financial service, but one for forensic accounting services would be best. What provisions exist in the
The practitioner shoulda. Destroy all records, except formal reports, at the end of litigation.b. Immediately destroy all records, except formal reports, as they are contained in reports,c. Adopt a
The professional is. expert opinions.a. Required by law to. personally direct and supervise the work performed in support of his or herb. Required by AICPA authoritative standards to. c. Is not
The practitioner should closely supervise staff and be ready to testify that the work, exhibits, analyses, and other items were prepared undera. The direct control of the attorney.b. The
Which of the following is not a litigation service?a. Expert witness. b. Litigation consulting.c. Special master.d. All of the above are litigation services.
Calculation of judgments would be most applicable to which of the following parts of the litigation process?a. Discovery.b. Interrogatories.c. Trial.d. Post-trial.
Which of the following is not a general standard that applies to CPA client services?a. Client interest.b. Due professional care.c. Professional competence.d. All of the above are general standards
VS section 100, Valuation of a Business, Business Ownership Interest, Security, or Intangible Asset in AICPA Profes- sional Standards does not apply.a. To cases in which the value of a subject
The concept of career risk is most applicable toa. Expert consulting services.b. Expert testimony services.c. Investigative servicesd. All of the above
With respect to an engagement to provide expert testimony, contingency fees area. Not a problem if disclosed under Rule 26.b. Not a problem if disclosed under FRE 702, 703, 704, 705, or 706. c. A
Verbal reports from a testifying expert to retaining counsel area. Exempt from discovery under the work-product doctrine.b. Exempt from discovery under the work-product privilege.c. Exempt from
Generally speaking, testifying experts may be liable toa. The retaining party.b. The opposing party. c. The opposing attorney.d. None of the above.
Which of the following may be an element of spoliation?a. Accidental destruction of evidence.b. Intentional destruction of evidence. Bothc. (a) and (b) may be elements of spoliation.d. Neither (a)
Conflicting out an expert meansa. Firing an expert due to a conflict of interest.b. The court removal of an expert for a conflict of interest. c. The loss of an expert due to a failure to consider
The board of directors typically delegates its risk management responsibilities to whom?
Who is responsible for designing and implementing the fraud risk management program?
What is an ISMS?
What is the relationship between COBIT and ISO27K?
Describe the process of risk assessment.
Why are information security assurances (ISAs) needed?
What are matched with identified risks?
What does AU-C section 240 require with respect to fraud?
How is optimal fraud detection developed in terms of false negatives and false positives?
What are the components of a complete fraud detection system?
What are some legal rights that must be considered before initiating a fraud investigation?
What is evidence?
What is a fraud scheme?
What are questioned documents?
What is the order of interviews?
What are assessment questions?
How should seating be arranged in an interview room?
What is the theory of observing eye movements as a means of detecting dishonest answers to questions?
You are assigned to a fraud risk assessment team. You are trying to estimate the expected loss that may result from a hacker breaking into the company's bank accounts and withdrawing all the funds.
You are engaged as a fraud prevention consultant. You have carefully studied your client's inventory control system. After identifying the risks and recommending controls, you are left with residual
You have been engaged as a fraud management consultant for a small manufacturing firm. Your client company wants to know if it should implement a standards-based control system. Can you suggest any
You are engaged as a consultant for a large hotel. Your client wants you to implement a tip-line system for report- ing fraud. What would be some of the main elements of your recommendation?
You are an internal accountant in a regional chain of restaurants. You have just uncovered a massive purchasing fraud scheme involving two of your purchasing managers. The CEO is very angry with you
You have been engaged as a fraud management consultant for a large clothing store in the local mall. What are some fraud indicators that might be applicable to your client?
You have been engaged to investigate a fraud scheme involving several accounts receivables clerks in a large international magazine company. How might you use social media methods to help with your
You are an internal fraud investigator for a regional construction company that has offices and jobs spread out over the northeast. You have been presented with very solid evidence that one of your
You are an internal fraud investigator and you discover that the ex-CEO of your client embezzled \($25,000\) by paying himself an unapproved consulting fee. You have iron-clad proof that it was fraud
You are an internal auditor charged with investigating fraud in your company. You have a mid-level manager who has purchased large-ticket personal items on the company credit card. Should you
SAS Institute (www.sas.com) provides a data mining platform. Visit SAS's website and write a brief report on how SAS's offerings can be used for fraud detection.
Research ISO27K certifications. What countries have the largest numbers certified?
ACL (www.adl.com) provides fraud management solutions. Write a brief report on the solutions offered by ACL
Research Control Objectives for Information and Related Technology (COBIT) online and write a brief report on what tools are available with COBIT to assist in its implementation.
Research the "fraud tree" online. Write a brief report about the fraud tree.
You are hired as a fraud management consultant for the Fusia Import Company. Fusia imports specialty ceramics: from all parts of the world. It has warehouses in all major regions of the United
The AGC Electronic Parts Company sells electronic parts to distributers throughout the state of Texas. The CFO has hired you to help put in place a fraud detection system in AGC's Houston warehouse.
You have been hired to investigate possible fraud losses in Greenwor Manufacturing Company, Greenwor's at- torney contacted you in confidence and told you that she has had many tips indicating that
You are hired as a consultant by Leely Inc., a large chain of retail bookstores. Barbara Weston, Leely's controller, is concerned about heavy losses of inventory in the Miami store. The store has
Mary Jewell, the controller of the Comita restaurant chain, has engaged Barbara Buena to conduct a fraud investigation. She believes that Steve Malo, the manager of their South Beach restaurant, is
The Amigito Insurance Agency (continued from chapter 7) The next morning, Jason skipped breakfast and started working with a large pot of coffee on his desk. He dumped the contents of his valise onto
Which type of question seeks to assess the interviewee's honesty?a. Informational.b. Assessment.c. Admission-seeking.d. Introductory
Only suspects who show deception are askeda. Informational questions.b. Assessment questions.c. Admission-seeking questions.d. None of the above.
Which type of question is used to calibrate the subject's response?a. Informational.b. Assessment.c. Admission-seeking.d. Introductory.
Repeating an interviewer's questions may be best described as a sign ofa. Cooperation.b. Deception.c. Guilt.d. None of the above.
Subjects who show deception,a. Are asked concluding or closing questions after admission-seeking questions.b. Are asked concluding or closing questions after assessment questions. c. Are asked
From an organizational standpoint, fraud is managed as part of thea. Enterprise risk management strategy.b. Audit and review process.c. CFOs and CFE's explicit obligation under SOX.d. None of the
In an effective corporate governance structure, business ethics system.a. The CEO.b. The CFO or controller. should be responsible for implementing an effective c. The board of directors.d. None
The board typically delegates its fraud risk management responsibilities to the audit committee. The committee should comprise independent board members, with at least one financial expert
The primary person the audit committee should consult when fraud is suspected is a. The external auditor.b. Legal counsel. c. The controller.d. None of the above.
Red flags indicating fraud should be understood by a. Top management. b. Top management and middle management. c. All levels of management and staff. d. None of the above.
_______________________should provide assurances to the board (via the audit committee) that fraud controls are sufficient for the risks and are functioning effectively.a. The CEO.b. The CFO or
Given a strong governance structure, the focus should be on effective processes for_______________ turn, (which, in must be followed by a focus on fraud prevention, fraud detection, and fraud
Management should appoint a risk assessment team to include accounting and finance personnel, legal counsel, risk management personnel, internal audit staff, and, in general, anyone who may be
When estimating significance of a given fraud risk, the team should considera. The significance to the organization's operations, brand value, and reputation.b. Legal liability (criminal, civil, and
Which of the following is not an option for management in dealing with residual fraud risk?a. Simply accept a given risk.b. Increase the level of control to compensate for a given risk.c. Both (a)
Normally, it is adequate to assign likelihoods to each identified inherent risk: remote, reasonably possible, or probable.a. Two.b. Three. c. Four.d. Many.
The first line of defense in minimizing fraud risk is.a. Fraud detection.b. Fraud investigation.c. Fraud correction.d. None of the above.
Which of the following is not a standard area or type of fraud preventive control?a. Human resources.b. Antifraud training.c. Authority limits.d. All of the above are standard areas or types of fraud
Generally speaking, which of the following is most likely to detect fraud?a. Internal audits.b. External audits.c. Hotlines.d. None of the above.
Fraud detection is furthered by process controls. Such controls are designed to detect.a. Fraud only.b. Errors only.c. Both fraud and errors.d. None of the above.
All violations of the organization's code of conduct should be reported and dealt with in a timely manner. Ap- propriate punishment should be applied. a. To all violators, except for the CEO.b. To
The process of evidence collection must proceed according to a correct sequence. Which of the following is a correct sequence?a. Review documents and other relevant information and then conduct
Investigations should always end with a report of the investigation. If a suspect has confessed to fraud, it woulda. Be appropriate to indicate the suspect's guilt in the report.b. Be appropriate to
Why is corruption fraud often so hard to prove?
What are some examples of external frauds?
How do bid rigging schemes work?
What internal control deficiencies are required for a lapping scheme to work?
What types of fraud are prevented by a voucher system?
What are five vectors of attack in electronic systems?
How does balance billing fraud work?
What is the most difficult problem in catching identity thieves?
What are the elements of the money-laundering process?
What role does FinCEN play in defeating organized crime?
How does money flow in the LCN?
Explain why terrorism involves money laundering in reverse.
What is the main legal tool for fighting organized crime in the United States?
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