Reference no: EM132663802
Problem 1: Which of the following will make fraud and errors less likely to occur? (Check all that apply.)
A. Develop anti-fraud policies that clearly set forth the expectation for honest and ethical behavior
B. organizational culture that stresses integrity and commitment to ethical values and competence
C. Develop a comprehensive business continuity plan
D. Effectively supervise employees and monitor their performance
Problem 2: Which of the following statements about data analytics is true? (Check all that apply.)
A. To use data analytics effectively, investigators must understand the analytics tool used, the organization's business, and the data.
B. Detecting and preventing fraud is an easy task.
C. Fraud is often detected by identifying trends, patterns, anomalies, and exceptions within data.
D. New technologies provide perpetrators with new ways to perpetrate fraud.
|
What is the gain or loss on the sale
: The firm purchased the equipment on the first day of year one and sold it on the last day of year 15 for $75,000. What is the gain or loss on the sale?
|
|
How do think the firms should recognize the amounts
: Video Streaming Services obtain content distribution rights. How do you think these firms should recognize the amounts they pay upfront for these licenses?
|
|
What role does a civilian oversight committee have
: What role does a civilian oversight committee have in ensuring authoritative powers are not abused as it applies to policies, procedures, liability, economic.
|
|
How do firms should recognize subscription revenues
: Movies streamed over the internet on their TVs, computers and mobile devices. How do you think these firms should recognize subscription revenues?
|
|
Which will make fraud and errors less likely to occur
: Which will make fraud and errors less likely to occur? Develop anti-fraud policies that clearly set forth the expectation for honest and ethical behavior
|
|
Explain the major points that support a thesis
: For this second building block toward your final research paper, you should prepare an outline and provide sources which will be used in your final paper.
|
|
Which will increase the difficulty of committing fraud
: Which will increase the difficulty of committing fraud? Segregate the accounting functions of authorization, recording, and custody
|
|
Which will improve the ability to detect fraud
: Which will improve the ability to detect fraud? Implement project development and acquisition controls, as well as change management controls
|
|
Define what the student has learned from the current news
: Each week, students will write a journal entry of what the student has learned from the current news of the week regarding the Criminal Justice system.
|