Essay Acc 556

2001 Words Jun 13th, 2013 9 Pages
Syllabus
School of Business
ACC/556 Version 5
Forensic Accounting
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Course Description

In this course, students are introduced to the conduct of fraud examinations, including a discussion of specific procedures used in forensic accounting examinations and the reasoning behind these procedures. Topics include an overview of fraud and abuse, forensic evidence, substantive procedures for cash outflow irregularities, substantive procedures for asset irregularities, financial statement fraud, and examination reporting.

Policies

Faculty and students/learners will be held responsible for understanding and adhering to all policies contained within the
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2.3 Evaluate accounting evidence using analytical and inferential tools.
Reading Read Ch. 8 of Forensic Accounting and Fraud Investigation for Non-Experts.
Reading Read Ch. 9 of Forensic Accounting and Fraud Investigation for Non-Experts.
Reading Read Ch. 10 of Forensic Accounting and Fraud Investigation for Non-Experts.
Reading Read Ch. 11 of Forensic Accounting and Fraud Investigation for Non-Experts.
Reading Read Ch. 12 of Forensic Accounting and Fraud Investigation for Non-Experts.
Reading Read Module E of Auditing & Assurance Services.
Reading Read Module F of Auditing & Assurance Services.
Reading Read Module G of Auditing & Assurance Services.
Reading Read the Apollo Shoes Casebook Road Map.
Reading Review the Apollo Shoes Casebook.
Participation Participate in class discussion. See Policies 1.5
Discussion Questions Respond to weekly discussion questions. DQ1 – Day 2
DQ2 – Day 4
DQ3 – Day 6 1.5
Individual
Procedures in Collecting Forensic Evidence As corporate controller for Apollo Shoes, you are tasked to find and explain any irregularities in the Apollo Shoes Case.

Resource: Apollo Shoes Casebook

Define the process you will use and address the following questions:

• What procedures will you use to collect accounting evidence?
• What sampling tools and techniques will you use for the examination?
• How will you use analytical and inferential tools to evaluate accounting evidence?

Submit

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