Fraud Detection Techniques
ASSIGNMENT ON “FRAUD DETECTION TECHNIQUES”
THIS IS AN ACCOUNTING AUDITING CLASS
. WRITE A THREE (3) PAGE PAPER IN WHICH YOU DISCUSS HOW THE FRAUD WORKS AND WHAT AUDIT PROCEDURES SHOULD BE USED TO DETECT IT?
PAYMENTS TO FICTITIOUS VENDORS ( 1 PAGE ON HOW THE FRAUD WORKS AND WHAT AUDIT PROCEDURES SHOULD BE USED TO DETECT IT.
PAYROLL FRAUD – 1 PAGE ON HOW THE FRAUD WORKS AND WHAT AUDIT PROCEDURES SHOULD BE USED TO DETECT IT.
LAPPING ACCOUNTS RECEIVABLE – 1 PAGE ON HOW THE FRAUD WORKS AND WHAT AUDIT PROCEDURES SHOULD BE USED TO DETECT IT.
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.
Use at least 3 references and NO wikipedia is allowed.
COURSE DESCRIPTION
This course focuses on the assurances given to financial statements and other documents by the independent auditor in the context of auditing organizations and their business strategies. It compares the traditional independent auditing procedures to those found in the emerging new audit process and risk models.
INSTRUCTIONAL MATERIALS
Required Resources
Hall, J. (2011). Information Technology Auditing (3rd ed.). Mason, OH: South-Western Cengage Learning.
Prentice, Robert, & Bredeson, Dean (2011). Student Guide to the Sarbanes-Oxley Act: What Business Needs to Know Now That it is Implemented. Mason, OH: South-Western Cengage Learning. (Note: This is located in Week 1 of the course shell)
Supplemental Resources
Audit and Attest Standards, Including Clarified Standards (2012). Retrieved from: http://www.aicpa.org/Research/Standards/AuditAttest/Pages/audit%20and%20attest%20standards.a spx
Fan, Q., & Zhang, X. J. (2012). Accounting Conservatism, Aggregation, and Information Quality.
Contemporary Accounting Research, 29, 38-56.
McNeal, A. (2010). What’s your fraud IQ? Journal of Accountancy, 209(5), 50-52.
……………………………..Answer preview………………………..
Fraud is a misrepresentation by conduct or word that happens to damage the reputation, a business or both thereof of a business. Very many businesses end up finding themselves in these malicious activities that is done by other party who has good knowledge about the business………………………………..
APA
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