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Question: Part 1: Select one group of fraud schemes and describe specific fraud prevention and detection techniques for it. In your opinion, what is the single most effective technique for prevention of this type of fraud, and why?
Part 2: Find a recent case on mortgage fraud (published within the last three years) and answer the following questions:
• What is the background of the case, and how has the history of the mortgage industry led up to the current situation of the organization(s) you are researching?
• How did the mortgage fraud essentially operate? What were the actions of the participants that made it fraud?
• What inherent weaknesses were present in the process to allow the fraud to take place? What internal controls would have prevented the fraud?
• What were some of the red flags that allowed for the detection of the fraud?
What are the alternatives for Smooth Move, Smooth Move Company manufactures professional paperweights and has been approached by a new customer
The balance in retained earnings on January 1, 2010, for Persinger Inc, was $800,000. During the year, the corporation paid cash dividends of $90,000 and distributed a stock dividend of $8,000.
Prepare a scattergraph by plotting power costs against machine hours. Does the scattergraph show a linear relationship between machine hours and power cost?
Kathleen Cavanaugh owned an interest in several limited partnerships in 2016. How much of the loss is a suspended loss
Newton Co. had installment sales of $1,000,000 and cost of installment sales of $700,000 in 2010. Calculate the rate of gross profit on 2010 installment sales
Compute the work-in-Process transferred to the finished goods warehouse on April 30 using the following information
on january 1 2010 valuation allowance for trading investments has a credit balance of 8700. on december 31 2010 the
Prepare the journal entry to correct the error assuming it is not discovered until early 2012. (Ignore income taxes.)
marigold enterprises is authorized to issue 1000000 shares of 6 par value common stock. since incorporation 550000
Practice 2. The Honey Corp. acquired computers for installed cost of $30,000. Compute their depreciation using MACRS.
the manufacturing overhead budget at mahapatra corporation is based on budgeted direct labor hours. the direct labor
axel needs new equipment. two companies can provide similar equipment but under different payment plans plan a mre
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