User Account

All Pages

Describe any three elements of good document care

Assignment Help Accounting Basics
Reference no: EM133030808

Question - Shamsudin, a fraud examiner, has been hired by Tanjong Malim Jaya Sdn. Bhd. to investigate a shortage of cash, which management thinks is being caused by fraudulent behavior. Shamsudin could spend his time and money pursuing witnesses to the crime or collecting documents that would confirm fraudulent activities. As with most fraud examiners, he chooses to collect supporting documents instead of pursuing witnesses.

Required -

i. Explain why Shamsudin and most other fraud examiners prefer documents over witnesses.

ii. Describe any three (3) elements of good document care.

Reference no: EM133030808

Questions Cloud

Generate a list of non-verbal communication signs : Generate a list of non-verbal communication signs (as many as you can think of) and their meanings in two different cultures.
How many units must be sold : The business manufactures a product at a cost of Birr 60 per unit. If the product sells for Birr 140, how many units must be sold before business breaks even
Relationship between cultural identity and prejudice : What do you make of this relationship between cultural identity and prejudice? How can you use these insights to be more interculturally competent in your futur
Why emotional intelligence is important for students : Discuss in detail that "Why Emotional Intelligence (EI) is Important for Students?" Justify answer by giving arguments along with real life example.
Describe any three elements of good document care : As with most fraud examiners, he chooses to collect supporting documents instead of pursuing witnesses. Describe any three elements of good document care
Discuss the laws and penalties concerning fraud : Discuss the laws and penalties concerning fraud and abuse in health care? What is the role of False Claims Act?
Calculate how much Adam would have accumulated : If he deposits RM900 each year into a retirement fund with an annual return of 4%. Calculate how much Adam would have accumulated by the age of 55
What is operations consulting : What is Operations Consulting - discussion is talking to the class on the blackboard, and everyone is listening to include the professor and can respond
Explain firm competitive advantages : Discuss TWO (2) reasons why competitor analysis is important for a firm competitive advantages.

Reviews

Write a Review

Accounting Basics Questions & Answers

  How much control does fed have over this longer real rate

Hubbard argues that the Fed can control the Fed funds rate, but the interest rate that is important for the economy is a longer-term real rate of interest.   How much control does the Fed have over this longer real rate?

  Coures:- fundamental accounting principles

Coures:- Fundamental Accounting Principles: - Explain the goals and uses of special journals.

  Accounting problems

Accounting problems,  Draw a detailed timeline incorporating the dividends, calculate    the exact Payback Period  b)   the discounted Payback Period. the IRR,  the NPV, the Profitability Index.

  Theory of interest - term structure of interest rates

Term Structure of Interest Rates

  Write a report on internal controls

Write a report on Internal Controls

  Prepare the bank reconciliation for company

Prepare the bank reconciliation for company.

  Cost-benefit analysis

Create a cost-benefit analysis to evaluate the project

  Theory of interest

Theory of Interest: NPV, IRR, Nominal and Real, Amortization, Sinking Fund, TWRR, DWRR

  Liquidity and profitability

Distinguish between liquidity and profitability.

  What is the expected risk premium on the portfolio

Your Corp, Inc. has a corporate tax rate of 35%. Please calculate their after tax cost of debt expressed as a percentage. Your Corp, Inc. has several outstanding bond issues all of which require semiannual interest payments.

  Simple interest and compound interest

Simple Interest, Compound interest, discount rate, force of interest, AV, PV

  Capm and venture capital

CAPM and Venture Capital

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

Submit Assignment

Academics

Major Subjects

Majors

Get In Touch

whatsapp: +1-415-670-9521

Phone: +1-415-670-9521

Email: [email protected]

TERMS & POLICIES

HELP & SUPPORT

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd