Managing the Business Risk of Fraud: A Practical Guide Review the following guide from the AICPA. Page 6 of the guide describes the five principles for any type of organization to proactively establis

Managing the Business Risk of Fraud: A Practical Guide

Review the following guide from the AICPA. Page 6 of the guide describes the five principles for any type of organization to proactively establish an internal environment to effectively manage an organization’s fraud risks.

Managing the Business Risk of Fraud: A Practical GuideLinks to an external site.

Research “managing fraud risk” Using at least three articles and/or journals that you identify in your research, write a minimum 3-page essay in Word (excluding the cover page and the references page) explaining examples of how an organization can apply effectively each of the five principles, individually, within an organization to manage its fraud risks. Also include, under each of the five principles, how a Forensic Accountant engaged by the organization would go about estimating or predicting if an organization has/had effectively applied measures to manage each fraud risk.

Required:

Submit a 3-page Microsoft Word document, not counting the title and reference pages, which you must include in the document. Copy and paste in bold type each of the five principles as part of your submission.
Use terms, evidence, and concepts from class readings, including professional business language.

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Option #2: Fraud Risk Brainstorming at Tesla Read the following case study: Hess, M. F., & Andiola, L. M. (2018). Fraud risk brainstorming at Tesla Motors.Links to an external site.. Issues in Acc

Option #2: Fraud Risk Brainstorming at Tesla Read the following case study: Hess, M. F., & Andiola, L. M. (2018). Fraud risk brainstorming at Tesla Motors.Links to an external site.. Issues in Accounting Education, 33(2), 19–34. Case Requirements: Answer the following questions as a Presentation. Fraud risks related to revenue recognition at

The Association of Certified Fraud Examiners (ACFE) has excellent resources including: white papers from industry-leading companies on emerging trends in the fraud industry, tips to stay ahead of frau

The Association of Certified Fraud Examiners (ACFE) has excellent resources including: white papers from industry-leading companies on emerging trends in the fraud industry, tips to stay ahead of fraudsters, and industry-specific strategies to stay current in the forensic accounting and fraud examination professions. Review the free white papers from the ACFELinks to

Liabilities Our textbook tells us that liabilities are obligations of the entity or as defined by the FASB, “probable future sacrifices of economic benefits arising from present obligations of a parti

Liabilities Our textbook tells us that liabilities are obligations of the entity or as defined by the FASB, “probable future sacrifices of economic benefits arising from present obligations of a particular entity to transfer assets or provide services to other entities in the future as a result of past transactions

Using Excel, and using Excel functions and formulas to perform all necessary calculations, provide answers to items A, B, and C in the exercise. Submissions with only numbers and no formulas or functi

Using Excel, and using Excel functions and formulas to perform all necessary calculations, provide answers to items A, B, and C in the exercise. Submissions with only numbers and no formulas or functions will not receive credit for this assignment. Your submission must be neatly organized and must clearly present

Final Project Assignment InstructionsScenario Background: A marketing company based out of New York City is doing well and is looking to expand internationally. The CEO and VP of Operations decide to

Final Project Assignment InstructionsScenario Background: A marketing company based out of New York City is doing well and is looking to expand internationally. The CEO and VP of Operations decide to enlist the help of a consulting firm that you work for, to help collect data and analyze market trends.

Prepare either a 3–4 page report or a 12-slide presentation in which you analyze financial information and risks associated with an investment to expand an organization and make a recommendation on wh

Prepare either a 3–4 page report or a 12-slide presentation in which you analyze financial information and risks associated with an investment to expand an organization and make a recommendation on whether or not to invest in expansion. Collapse AllIntroduction This portfolio work project will help you to not only

In your course textbook, specifically in Chapter 10, page 10-33, read Exercise 28, Dexter Manufacturing In an appropriate level of detail, answer items 1 and 2 below. Required: Answer the following qu

In your course textbook, specifically in Chapter 10, page 10-33, read Exercise 28, Dexter Manufacturing In an appropriate level of detail, answer items 1 and 2 below. Required: Answer the following questions: How much in losses do you believe Dexter may have experienced on the current contract so far? How much more in

Selected Accounting Standard – Intangibles – Goodwill and other Crypto Assets (Subtopic 350-60) – crypto assets (ASU 2023-08) Select a converged, revised, or new accounting standard from the Financial

Selected Accounting Standard – Intangibles – Goodwill and other Crypto Assets (Subtopic 350-60) – crypto assets (ASU 2023-08) Select a converged, revised, or new accounting standard from the Financial Accounting Board (FASB) that has been issued within the last three years and that is of interest to you. Refer to

Option #2: Toshiba’s Creative Accounting for Construction Contracts Read the following case study: Dugar, A., Gujarathi, M. R. (2018). Toshiba’s creative accounting for construction contracts.Links to

Option #2: Toshiba’s Creative Accounting for Construction Contracts Read the following case study: Dugar, A., Gujarathi, M. R. (2018). Toshiba’s creative accounting for construction contracts.Links to an external site.. Issues in Accounting Education, 33(3), 117–134. Case Requirements: The FASB and the IASB have issued a joint standard on revenue recognition. Although the

Acme-Aviation Case Study In your course textbook, read Exercise 24, Acme-Aviation (AA) in Chapter 10, page 10-30. Then answer the following questions. You are an expert who has been hired by Acme Avia

Acme-Aviation Case Study In your course textbook, read Exercise 24, Acme-Aviation (AA) in Chapter 10, page 10-30. Then answer the following questions. You are an expert who has been hired by Acme Aviation to develop a damages estimate for them that you will defend in deposition and at trial, if necessary. Using

Conduct an Internet search for information on internal control and Sarbanes-Oxley Act. Discuss some of the advantages and disadvantages of the Sarbanes-Oxley Act. Include at least 5 Scholarly/peer rev

Conduct an Internet search for information on internal control and Sarbanes-Oxley Act. Discuss some of the advantages and disadvantages of the Sarbanes-Oxley Act. Include at least 5 Scholarly/peer reviewed APA citation and References.

Aurora Electric Case Study Aurora Electric has a contract with an agency of the Federal Government to provide electrical power to the agency for a five-year period. The contract stipulates, in part, t

Aurora Electric Case Study Aurora Electric has a contract with an agency of the Federal Government to provide electrical power to the agency for a five-year period. The contract stipulates, in part, that the power will be provided ‘at the lowest reasonable cost without compromising safety.’ In connection with this

Within the attached files, one contains the instructions and the other contains the excel template to complete it. I will do my best to answer any questions.

Case Study: Auditor at SM&AHere’s the role you are playing in this Case Study: You graduated from CSU Global with a Master of Professional Accounting degree. You earned your CPA credential from th

Case Study: Auditor at SM&AHere’s the role you are playing in this Case Study: You graduated from CSU Global with a Master of Professional Accounting degree. You earned your CPA credential from the state of Oklahoma; you applied and were accepted by the AICPA. After working in the field for

The Montana Movie Theater Company Case Study The Montana Movie Theatre Company (Montana) operates movie theaters in 15 different towns throughout Western Montana, including in Missoula, a city of 60,0

The Montana Movie Theater Company Case Study The Montana Movie Theatre Company (Montana) operates movie theaters in 15 different towns throughout Western Montana, including in Missoula, a city of 60,000 people with a major State University. Missoula, Montana, owns and operates five different movie theaters with a total of 38

The Montana Movie Theater Company Case Study The Montana Movie Theatre Company (Montana) operates movie theaters in 15 different towns throughout Western Montana, including in Missoula, a city of 60,0

Within the attached files, one contains the instructions and the other contains the excel template to complete it. I will do my best to answer any questions.