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Saint Louis ACC 505 Complete Week Discussion Latest

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Saint Louis ACC 505 Complete Week Discussion Latest

Saint Louis ACC 505 Complete Week Discussion Latest

ACC505

Saint Louis ACC 505 Complete Week Discussion Latest

Saint Louis ACC 505 Week 1 Discussion Latest

Go to the ACFE Organization’s homepage and download the most recent copy of the Report to the Nations on Occupational Fraud and Abuse. Present a finding from the report. Please keep in mind the finding that you discuss should be unique from those of your classmates. How does this finding influence what we need to do or be aware of as a professional?

Saint Louis ACC 505 Week 2 Discussion Latest

Read the case study: Shell Games Find a unique example of a fraud using a Shell company. Discuss how the fraud could have been prevented or discovered based on the information included in the article.

Saint Louis ACC 505 Week 3 Discussion Latest

Review the most recent IRS Examples of Employment Tax Fraud Investigations page here: IRS Discuss one of the cases, including what might have allowed the fraud to be perpetrated and what internal controls should have been in place to prevent the fraud from happening.

Saint Louis ACC 505 Week 4 Discussion Latest

Review the video at the following link: ACFE. Discuss the type of frauds that the CFEs found. What internal controls could have been in place to prevent, detect, or correct this issue from happening in the future?

Saint Louis ACC 505 Week 5 Discussion Latest

Read the article: They stole food from the mouths of babes Discuss the implications or potential implications for the fraud. Include as part of your discussion response: the type of fraud as well as the impact it will have on future international humanitarian efforts from these events. Apply the Saint Leo core value of Integrity to the implied fraud in this case study. Why would it be more or less important in this humanitarian case?

Saint Louis ACC 505 Week 6 Discussion Latest

Find a recent instance of financial statement fraud. Please make sure that you are posting about a unique fraud that your classmates have not previously discussed. Include discussion of the details of the fraud, how the fraud was discovered, who was involved, and who the victims were. Discuss how the fraud could have been prevented or detected. Include appropriate citations

Saint Louis ACC 505 Week 7 Discussion Latest

Review the two videos at the following site: ACFE Discuss the implications for organizations and what questions they should be asking regarding the fraud risk assessment.

Saint Louis ACC 505 Week 8 Discussion Latest

Review the videos at: ACFE ACFE 2 Discuss how these videos impact fraud investigations. What did you feel was the most important information provided in these videos?”

Saint Louis ACC 505 Complete Week Discussion Latest

Saint Louis ACC 505 Complete Week Discussion Latest

 

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