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As fraud prevention specialist, CPA, auditors and accountants, data review and other analysis will be one of the best ways to detect fraud particularly in large organizations where you cannot be physically present. There is a saying that holds true "The numbers don't lie". Be proactive, identify, analyze, use technology and investigate items that could cause fraud. Red flags if present should be cataloged or shelved if it does not lead to immediate fraud detection. Keep in mind they are cycles, seasons and behavioral symptoms that could be influencing the outcome.
Problem 1: Describe some social conditions within the office that can lead to a high -fraud environments?
Preferred Stock, 10%, $100 Par Value, 10,000 shares authorized, 1,000 issued, and outstanding$ 100,000 Additional Paid In Capital ½ Preferred Stock
As a stakeholder of a company, suggest which financial measurement is most important to current stockholders' net income, or earnings, and comprehensive income. Provide support for your rationale.
Lockhart Corporation is a calendar-year corporation. At the beginning of 2013, its election to be taxed as an S corporation became effective. Lockhart Corp.'s balance sheet at the end of 2012 reflected the following assets (it did not have any earnin..
Which the Required Rate of Return is based on? Most entities, when making an investment decision using the ARR method, will set a minimum level
managers must often decide between two or more alternatives. differential analysis is used in decision making. when
Merchandise costing P160,000, which was held by Maiden on consignment.The consignor is a subsidiary. Compute the correct balance of Maiden inventory
1. Income statement preparation On December 31, 2015, Cathy Chen, a self-employed certified public accountant (CPA), completed her first full year in business. During the year, she billed $360,000 for her accounting services. She had two employees, ..
Explain in your memo about the real costs of the space occupied by the Printer Case Department and the supervisor's salary. What types of costs are these?
Cheyenne estimates that 2% of the grape concentrate is wasted, 10% of the sugar is lost, Compute the standard cost of ingredients for one gallon wine
Ashley's taxable income before the QBI deduction is $740,000 (this is also her modified taxable income). What is Ashley's QBI deduction for 2019
Discuss each topic below. Must have at least one reference and be added in APA format for each topic
Finished Goods Inventory - December 31 168,000. Use this information to make a detailed Schedule of Costs of Goods Manufactured for FY 2020
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