Category Archives: ACC 556

ACC 556 Week 6 Learning Team Assignment Report on Financial Statement Fraud Scheme

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Resource: Ch. 12 of Principles of Fraud Examination

Choose one of the following financial fraud scheme cases from Ch. 12 of Principles of Fraud Examination. (You may also choose a fraud scheme case that is not in the text, with instructor approval.)

•    Case Study: That Way Lies Madness
•    Case Study: The Importance of Timing
•    Case Study: All on the Surface

Write a letter or memo in no more than 1,050 words to the organization’s management and communicate the examination findings explained in the case. Refer to this week’s assigned readings for assistance with formatting a letter or memo to management. Include the following in your letter or memo:

•    A summary of the matter under investigation
•    The scope of the examination
•    A summary of conclusions
•    The factors that aided the examination
•    The limitations on the examination

Format your assignment consistent with APA guidelines.

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ACC 556 Week 5 Individual Assignment Financial Statement Fraud Schemes

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You are the investigator assigned to Apollo Shoes. Based on the nature of the company and the evidence provided to you, you must determine which financial statement fraud schemes would likely be present in the company.

Resource: Apollo Shoes Casebook

Identify potential financial statement fraud schemes by using the Apollo Shoes Casebook.

Describe the types of evidence you would look for to determine whether fraud is occurring.

Write a business brief of no more than 1,050 words that outlines how you will use the substantive procedures discussed in Weeks Three and Four to analyze potential schemes.

Format your business brief consistent with APA guidelines.

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ACC 556 Week 4 Learning Team Assignment Substantive Procedures for Asset Irregularities

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Resource: Apollo Shoes Casebook

Outline substantive procedures by using the Apollo Shoes Casebook for detecting irregularities in each of the following audit cycles:

•    Accounts receivable
•    Inventory
•    Fixed assets

Design an audit program for the cycle in no more than 1,050 words. Consider using a checklist or flowchart to outline your process.

Format your audit program consistent with APA guidelines.

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ACC 556 Week 3 Learning Team Assignment Substantive Procedures for Cash Outflow Irregularities

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Resource: Apollo Shoes Casebook

Outline substantive procedures by using the Apollo Shoes Casebook for detecting irregularities in each of the following audit cycles:

•    Cash
•    Accounts payable
•    Payroll

Design an audit program for the cycle in no more than 1,050 words. Consider using a checklist or flowchart to outline your process.

Format your audit program consistent with APA guidelines.

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ACC 556 Week 2 Individual Assignment Procedures in Collecting Forensic Evidence

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As corporate controller for Apollo Shoes, you are tasked to find and explain any irregularities in the Apollo Shoes Case.

Resource: Apollo Shoes Casebook

Define the process you will use and address the following questions:

•    What procedures will you use to collect accounting evidence?
•    What sampling tools and techniques will you use for the examination?
•    How will you use analytical and inferential tools to evaluate accounting evidence?

Submit your assignment to the facilitator.

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ACC 556 Week 1 Individual Assignment Internal Accountants Report to Management

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You are the internal accountant at a company that is preparing for an upcoming government contract bid. The management in your company is deciding if it is necessary for the company to perform a full financial status review prior to the bid. As an internal accountant, prepare a report for management that provides supporting information for a full financial status review prior to the bid.

Write a paper of no more than 1,050 words that includes the following sections:

•    Section I: The effect of occupational fraud and abuse on the company
•    Section II: U.S. governmental oversight of accounting fraud and abuse and its effect on the company
•    Section III: Potential corruption schemes to be aware of in the company
•    Section IV: Recommendation of types of accounting evidence and methods of gathering such evidence to support the financial status review

Format your paper consistent with APA guidelines.

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