Accounting and Audit Enforcement worth 320 points

Using the Internet, Strayer databases, or the Securities and Exchange Commissions Website, located at http://www.sec.gov/divisions/enforce/friactions/friactions2012.shtml, perform a search on several U.S. health care publicly-traded companies and choose a health care organization that has been accused of committing health care fraud. Write a seven to twelve (7-12) page paper in which you:

Assess the level of SOX controls that applies to for-benefit and not-revenue driven human services associations, demonstrating regardless of whether ordering SOX necessities for non-benefits may decrease misrepresentation and increment corporate administration. Give backing to your method of reasoning. Figure out if SOX has been powerful in directing moral conduct of revenue driven human services associations. Protect your position. Figure out if inadequacies existed in the IT environment, and recommend approaches to enhance review trails, information honesty, and strategies and techniques keeping in mind the end goal to lessen the danger of false movement. Survey the review report issued by the outer evaluating firm from the organization's Website for the year it was blamed for extortion. At that point, figure out if the outer inspectors were careless in setting up the review report for the organization. Detail a supposition with respect to which Internal Control was insufficient or what GAAP was damaged. Protect your position. Figure out what provision(s) of SOX was/were disregarded in the medicinal services extortion case being referred to. Show regardless of whether SOX enough gives approvals to deflect the conduct or if changes are expected to the directions to cure the issue(s) and hence guarantee consistence. Taking into account the fake movement that happened, suggest two (2) changes to the inward control environment to diminish those events. Give definite suggestions. Use no less than four (4) quality scholastic assets in this task. Note: Wikipedia and different Websites don't qualify as scholastic assets.

Your assignment must follow these formatting requirements:

• Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
• Include a cover page containing the title of the assignment, the students name, the professors name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.

The specific course learning outcomes associated with this assignment are:

• Evaluate internal controls within an organization and create a risk assessment.
• Analyze ethical theories to evaluate a decision-making process to determine compliance with professional codes of ethics.
• Evaluate the health of organizations to assess the level of risk in an audit engagement.
• Evaluate financial data for potential fraud and prepare an audit approach for detecting fraud.
• Assess the risk of financial misstatement in an IT-based environment.
• Use technology and information resources to research issues in accounting management.
• Write clearly and concisely about accounting management using proper writing mechanics.