Discuss specific techniques you would use to interview

Assignment Help Accounting Basics
Reference no: EM133700490

Problem: Topic- Based on what you have learned about the interview process from your research and the videos titled How to Conduct an Interview parts 1 and 2 located on the ACFE's website (remember you may need to log into your account). Discuss specific techniques you would use to interview a suspect that you believe is involved in financial statement fraud. Be sure to back up your opinions with examples and authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc) and discuss any ethical considerations associated with the interview process you plan to conduct.

Reference no: EM133700490

Questions Cloud

What is consequence of taking blood thinners : What is the consequence of taking blood thinners? What is the consequence of taking blood thinners?
What factors determine the price of a companys stock : Should managers estimate intrinsic values or leave that to outside security analyst? Why. What factors determine the price of a company's stock?
What evidence do you think make your case for convicting : As an investigator what evidence do you think would make your case for convicting on these laws and how would you obtain this evidence?
Client comes to the mental health clinic : A client comes to the mental health clinic saying that they feel so down and lacking in energy with "loss of interest in everything
Discuss specific techniques you would use to interview : Discuss specific techniques you would use to interview a suspect that you believe is involved in financial statement fraud.
Provide database for individuals healthcare data : Provide a database for an individual's healthcare data during healthcare encounters and the ability to exchange health information electronically
How you would go about building a case for civil charges : Do you see any civil charges that may brought against these fraudsters in this case? Discuss briefly how you would go about building a case for civil charges.
Identify and provide specific examples of the application : Identify and provide specific examples of the application of the laws that preserve the rights of individuals suspected of committing the fraud.
Healthcare fraud violations personally : Have you experienced any Healthcare Fraud violations personally or in your employment? If so, provide a summary of the violation and outcome.

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.

  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!

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