ACC-667: Fraud Triangle Assignment

ACC-667: Fraud Triangle Assignment

Assessment Traits

Requires Lopeswrite

Assessment Description

For this assignment, you are to construct a diagram of the Fraud Triangle and clearly label each component of the Fraud Triangle. For each of these three components, provide the following:

An explanation (two to three paragraphs) of each of the three components, specifically addressing how it could contribute to fraud ACC-667: Fraud Triangle Assignment.

For each component of the Fraud Triangle, provide the following:

List and briefly discuss internal controls for each of the three components that could help to reduce the impact of potential frauds related to that component of the Fraud Triangle.

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Note: This means that you will have a total of 24 internal controls documented. A few of the internal controls might be common to each component but please tailor them to the component you are referring to and do not copy and paste the same eight internal controls for each component.

While APA style 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.

This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.

You are required to submit this assignment to LopesWrite. A link to the LopesWrite technical support articles is located in Class Resources if you need assistance ACC-667: Fraud Triangle Assignment.

ACC-667: Topic 2 DQ 2

ACC-667: Topic 2 DQ 2

Assessment Description

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Fraud in the digital world is growing at a rapid pace. Discuss the term digital fraud/cybercrime and describe two types of digital fraud/cybercrime. How can a company protect itself from digital fraud?  Discuss at least two internal controls that a company could put in place to safeguard themselves. Try to identify internal controls that have not yet been posted by another student. In your responses, identify similarities and differences between the information provided in your post and the post of your classmate. ACC-667: Topic 2 DQ 2

ACC-667: Benchmark – Ethics Case Study

ACC-667: Benchmark – Ethics Case Study

Assessment Traits

Benchmark

Requires Lopeswrite

Assessment Description

For this assignment, you are to select an article from a peer-reviewed journal (such as the Journal of Accountancy) that discusses one instance of 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.

The paper is to be focused on one instance of occupational fraud ACC-667: Benchmark – Ethics Case Study.

Based on the article, compose a case study (1,500-1,800 words) detailing the following:

The facts of the article (key details).

The individuals involved.

What went wrong with the organization’s system of internal controls that allowed this fraud to happen? What ethical dilemmas were involved?

How was the issue discovered? Explain.

What internal controls might have prevented or detected the fraud had they been in place? Remember to support with relevant resources.

While APA style 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.

This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.

You are required to submit this assignment to LopesWrite. A link to the LopesWrite technical support articles is located in Class Resources if you need assistance.

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Benchmark Information

This benchmark assignment assesses the following programmatic competency:

M.S. Accounting

4.1: Demonstrate an understanding of the general business environment and business concepts including knowledge of corporate governance.

Writing Case Studies:

A Guide to ACC-667 Written Assignments

Documentation of Sources

This is a resource to help you prepare responses to the case study assignment. Case Study assignments are not simply a review of the article but required outside resources to support your conclusions.

The assignment includes five components:

1.A summary of the facts of the article. This would be similar to a book report where you provide the details in the article in summary format. Be sure to properly cite your sources.

2.Discussion of the individuals involved.

3.A discussion about what went wrong.

4.How the issues were discovered ACC-667: Benchmark – Ethics Case Study.

5.Recommendations for the internal controls that may have prevented or detected the fraud had they been in place.

For the last item, you must use outside resources to support your recommendations or support for how internal controls would have detected the fraud. You will need to utilize the GCU library to find sources to support your recommendations and evidence your understanding of the application to the case.

Before you start writing:

  • Read the article and take notes, highlight facts, and determine key issues
  • Focus on the fraud, how did it happen, who was involved, what controls were already in place
  • Research using the library to find relevant articles based on internal controls that may apply to your facts and circumstances or similar articles

The Topic 4 assignment is an investigation and is similar in approach to the Topic 1 case study. You will need to locate external resources to support your points and recommendations ACC-667: Benchmark – Ethics Case Study.

ACC-667: Topic 1 DQ 2

ACC-667: Topic 1 DQ 2

Assessment Description

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Explain the difference between the role of auditing, forensic accounting, and fraud examination. Discuss key characteristics of each, especially in relation to methodology used. Which role interests you most as a professional and why? In a follow up post, comment on a classmate’s interest and the interdependence your role and your classmate’s role may have in a professional setting. ACC-667: Topic 1 DQ 2

ACC-667: Topic 2 DQ 1

ACC-667: Topic 2 DQ 1

Assessment Description

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The fraud detection process involves different tools and methods. Describe a tool or method that is used in fraud detection. Explain why you believe this tool or method is the most beneficial. Comment on another classmate’s post who has a different perspective and offer your opinion in a respectful way. ACC-667: Topic 2 DQ 1

ACC-667: Topic 3 DQ 1

ACC-667: Topic 3 DQ 1

Assessment Description

Be sure to answer all questions:

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  • When approaching an investigation, what are the challenges an investigator faces with providing evidence of intent on the part of the fraudster?
  • What constitutes evidence for an investigation?
  • Compare the four types of evidence often presented in a case.

In your responses, comment on a classmate’s perspective of challenges when providing evidence of the intent on the part of the fraudster. How would you manage this challenge differently? ACC-667: Topic 3 DQ 1

ACC-667: Fraud Triangle Assignment

ACC-667: Fraud Triangle Assignment

Assessment Traits

Requires Lopeswrite

Assessment Description

For this assignment, you are to construct a diagram of the Fraud Triangle and clearly label each component of the Fraud Triangle. For each of these three components, provide the following:

An explanation (two to three paragraphs) of each of the three components, specifically addressing how it could contribute to fraud.

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For each component of the Fraud Triangle, provide the following:

List and briefly discuss internal controls for each of the three components that could help to reduce the impact of potential frauds related to that component of the Fraud Triangle ACC-667: Fraud Triangle Assignment.

Note: This means that you will have a total of 24 internal controls documented. A few of the internal controls might be common to each component but please tailor them to the component you are referring to and do not copy and paste the same eight internal controls for each component.

While APA style 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.

This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.

You are required to submit this assignment to LopesWrite. A link to the LopesWrite technical support articles is located in Class Resources if you need assistance ACC-667: Fraud Triangle Assignment.

ACC-667: Topic 1 DQ 1

ACC-667: Topic 1 DQ 1

Assessment Description

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Describe some of the tools and references available on the ACFE website (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. NOTE: Do not use the same examples as already posted by a classmate, so be sure to post yours early ACC-667: Topic 1 DQ 1.

ACC-667: Topic 3 Gleim Quiz

ACC-667: Topic 3 Gleim Quiz

Assessment Description

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Complete the Topic 3 Gleim Quiz by logging on to the Gleim.com website.

The quizzes are found in your “Personal Classroom” of the Gleim system.

Enter the “Access Professor-led Courses” and select the appropriate course under the option for assessment quizzes.

Complete the ACC-667, Topic 3 quiz.

You may complete all the study steps available for the Gleim system.  However, only your quiz results will be recorded in the gradebook.

www.Gleim.com

ACC-667: Topic 3 Gleim Quiz

ACC-667: Case Study Paper

ACC-667: Case Study Paper

Assessment Description

For this assignment, you are to prepare detailed responses to the cases in the textbook (Chapter 9 “Case T. Account Analysis” and Chapter 11 “Chart & Graphical Presentation – Keystone Case” including parts I & II). Support your conclusions with relevant resources. Remember to show all your work in the file. Put both problems into one file for submission. Be sure to provide ample evidence in support of your responses by applying course concepts and referencing relevant resources where appropriate ACC-667: Case Study Paper.

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While APA style 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.

This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.

You are not required to submit this assignment to LopesWrite ACC-667: Case Study Paper.