Answered step by step
Verified Expert Solution
Question
1 Approved Answer
Hello, you have recently help me with papers on WorldCom here is the part I need help with thanks WorldCom Fraud Case 1. Hypothesis Development
Hello, you have recently help me with papers on WorldCom here is the part I need help with thanks
WorldCom Fraud Case 1. Hypothesis Development a) What frauds could occur in the environment you researched? How are these related to the specific company, the industry, and the economic conditions as a whole? b) Of all of the employees mentioned, who would have incentives or opportunities to commit fraud? Why? c) Which of the employees who had the incentive or opportunity to commit fraud is in a position to cause the financial anomalies found? Explain why. 2. Investigation Planning a) Describe the process of how could you investigate the potential fraud and the appropriate steps to complete the process. b) What documents might you need? Who might you need to speak with regarding the fraud? Support your responses. c) Illustrate how regulatory issues such as Sarbanes-Oxley or SAS No. 99 would impact the investigation. d) What other fraud risk inquiries are needed to investigate the suspected fraud? What steps would need to be taken to address these risk inquiries? Please not all questions are associated with WorldCom. I need an original paper APA format 2-3 pages and at least 3 references. Please provide proper citationStep by Step Solution
There are 3 Steps involved in it
Step: 1
Get Instant Access to Expert-Tailored Solutions
See step-by-step solutions with expert insights and AI powered tools for academic success
Step: 2
Step: 3
Ace Your Homework with AI
Get the answers you need in no time with our AI-driven, step-by-step assistance
Get Started