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Question - Assume that you are on a team of forensic fraud investigators. You have been assigned to the following case:
For many years, XYZ Credit Union in central Wyoming provided financial support to many members of the West Lake community. The credit union issued loans and additional services that helped many in their community to fulfill their dreams; that is, until an internal auditor attempted to trace a sample of outstanding loans to a collection agency and found the names of at least 7 fictitious individuals and businesses. The employee immediately alerted the bank's board of directors that something suspicious was going on.
What is your plan for the investigation? Which analysis will you perform to determine the cause?
Analyze the agency's compensation for employees. Provide a rationale on what the costs and benefits would be for a 2 percent, 4 percent, or 5 percent pay increase for the fiscal year 2014. In your forecast, (a) discuss the effects of the increase ..
How much will Kingston pay (in cash) for purchases in June? How much does Kingston owe Klepco at the end of June?
Stech Co. is issuing $6.5 million 12% bonds in a private placement on July 1, 2012. Each $1,000 bond pays interest semi-annually on December 31 and June 30 of each year. The bonds mature in ten years. At the time of issuance, the market interest r..
the manager of weiser is given a bonus based on net income before taxes. the net income after taxes is 35700 for fifo
A summary of the Cash account in the ledger for August shows the following: balance, August 1, $16,900; Determine outstanding checks
the government has imposed a fine on the corner tavern. the fine calls for annual payments of 125000 100000 75000 and
suppose instead that the firms in problem 9 compete by setting quantities rather than prices. all other facts are the
brooks corp. is a medium-sized corporation specializing in quarrying stone for building construction. the company has
a company incurs 1350000 of overhead each year in three departments ordering and receiving mixing and testing. the
lopez company has been approached by a new customer to provide 2000 units of its regular product at a special price of
On December 20, the company paid cash for machinery, $280,000, subject to a 2% cash discount, Prepare entries on books of Rommel Company for these transaction
Prepare a comparative income statement for the two-year period, presenting, an analysis of each item in relationship to net sales for each of the years
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