Fundamental drivers of the fraud

Reference no: EM13762611

Use the Internet to research one (1) publicly traded company that committed fraud within the last five (5) years and the fundamental drivers of the fraud.

Write a three to four (3-4) page paper in which you:

Briefly describe the selected publicly traded company that committed fraud, and analyze the fundamental drivers of the fraud.
Outline an audit plan that could have prevented or detected the fraudulent activity in its earliest stages. Provide a rationale for your response.
Determine the key type(s) of audit evidence you would use to execute your audit plan, and evaluate the significance of the identified evidence. Justify your response.
Based on the audit plan that you outlined, speculate two (2) areas that might require more extensive sampling and two (2) areas that would require less sampling. Provide a rationale for your response.
Use at least three (3) quality academic resources in this assignment.

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.
Include a cover page containing the title of the assignment. The cover page and the reference page are not included in the required assignment page length.

Reference no: EM13762611

Questions Cloud

Earnings per share of common stock : Parson Corporation had 500,000 shares of common stock outstanding on January 1, issued 100,000 shares on October 1, and had income applicable to common stock of $730,000 for the year ended December 31, 2013. Rounded to the nearest penny, earnings ..

E training evaluation : Now that the users have been trained on the new financial accounting system in your organization and the helpdesk has begun to support the system, you would like to perform a post-implementation review to ensure that the system is meeting the obje..

Effective-interest method and plans : On January 1, 2013, King Corporation paid $705,186 to acquire 10% bonds with a face value of $750,000. The discount of $44,814 provides an effective yeld of 11%. King Corporation uses the effective-interest method and plans to hold these bonds to ..

Operations of information security : This assignment consists of two (2) sections: a written paper and a PowerPoint presentation. You must submit both sections as separate files for the completion of this assignment. Label each file name according to the section of the assignment it ..

Fundamental drivers of the fraud : Briefly describe the selected publicly traded company that committed fraud, and analyze the fundamental drivers of the fraud.

The major danger of hurricanes to coastal areas : The major danger of hurricanes to coastal areas and how has the federal government historically responded.

Write a program where you create a class called bankaccount : Write a program where you create a class called BankAccount. The BankAccount class should contain a String to store the customer name and a double to store the account balance.

Create a successful turnaround : Describe in detail, their organizational renewal strategies to create a successful turnaround. Compare the new corporate strategy to the old. Did it work?

Direct and indirect methods of preparing the statement : Contrast the advantages and disadvantages of the direct and indirect methods of preparing the statement of cash flows. Are both methods acceptable? Which method is preferred by the FASB? Which is more popular with businesses?

User Account

All Pages