ACC 667 Occupational Fraud Full Course Assignments GCU

ACC 667 Topic 1 Ethics Case Study GCU

For this assignment, you are to select an article from a peer-reviewed journal that discusses an ethical issue regarding occupational fraud. The best place to locate peer-reviewed articles is through the GCU Library. Refer to “Writing Case Studies” to help you prepare your response for the case study.

Based on the article, compose a case study (1,500-1,800 words) detailing the following:

  1. The facts of the article.
  2. The individuals involved.
  3. What went wrong?
  4. How the issue was discovered.
  5. What internal controls might have prevented or detected the fraud had they been in place.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to LopesWrite. Refer to the directions in the Student Success Center. Only Word documents can be submitted to LopesWrite.

ACC 667 Topic 2 Fraud Triangle Assignment GCU

For this assignment, you are to construct a diagram of the Fraud Triangle. For each of its components, provide the following:

  1. An explanation (two to three paragraphs) of the component specifically addressing how it could contribute to fraud.
  2. Examples of 8-10 internal controls that could help to reduce the impact of potential frauds related to that component of the Fraud Triangle.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are not required to submit this assignment to LopesWrite, unless otherwise directed by your instructor. If so directed, refer to the Student Success Center for directions. Only Word documents can be submitted to LopesWrite.

ACC 667 Topic 3 Case Studies 7 50 and 8 50 GCU

For this assignment, you are to prepare detailed responses to Case 50 in Chapter 7 and Case 50 in Chapter 8 of the textbook.

Be sure to provide ample evidence in support of your responses by applying course concepts and referencing relevant resources where appropriate.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are not required to submit this assignment to LopesWrite, unless otherwise directed by your instructor. If so directed, refer to the Student Success Center for directions. Only Word documents can be submitted to LopesWrite.

ACC 667 Topic 4 Fraud Case Study GCU

For this assignment, you are to select a fraud that was reported in the local newspaper in the last six months. Do not select a national fraud, but instead select one that occurred locally. Refer to “Writing Case Studies” to help you prepare your response for the case study.

Design an investigation (1,500-1,800 words) based on the information reported and provide the following:

  1. Introduction including the facts of the case
  2. Types of evidence you would look for in this type of case
  3. Methods/procedures for gathering the evidence
  4. Methods you would use to catalog and maintain the evidence
  5. Conclusion that includes how you would present the evidence when the case is completed

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to LopesWrite. Refer to the directions in the Student Success Center. Only Word documents can be submitted to LopesWrite.

ACC 667 Topic 5 Sarbanes Oxley Act GCU

For this assignment, research the Sarbanes-Oxley (SOX) Act of 2002 as updated by subsequent laws (e.g., Dodd-Frank, JOBS Act, etc.). Refer to “Writing Case Studies” to help you prepare your response for the case study.

Based on your research, prepare a 1,500 – 1,800 word essay that explains the following:

  1. The purpose of SOX
  2. Major components of SOX
  3. Impact of SOX on publicly traded companies
  4. Criticisms of SOX
  5. Recommendations on how SOX legislation might be improved (based on the law as it is today)

Be sure to provide evidence in support of your response to the case study by applying course concepts and referencing at least 3 relevant resources.

This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.

Prepare this assignment according to the guidelines found in the APA Style Guide, located in the Student Success Center. An abstract is not required

You are required to submit this assignment to LopesWrite. Please refer to the directions in the Student Success Center.

ACC 667 Topic 6 Benchmark Assignment Research Paper GCU

For this assignment, you are to select a specific legal or regulatory topic relating to forensic accounting and write a research paper (1,500-1,800 words) on the topic. Please include the following:

  1. Citation of the law or regulation.
  2. Cite and discuss 4-5 instances where the law or regulation was applied in a civil or criminal case.
  3. Identify the intention of the law or regulation.
  4. Evaluate its effectiveness.
  5. Propose possible changes to the law or regulation. Provide evidence to support your proposal.

View the Powerpoint “Forensic Accounting Online Investigative Tools” as a resource for the assignment.

Prepare this assignment according to the APA guidelines found in the APA Style Guide, located in the Student Success Center. An abstract is not required.

This assignment uses a grading rubric. Instructors will be using the rubric to grade the assignment; therefore, students should review the rubric prior to beginning the assignment to become familiar with the assignment criteria and expectations for successful completion of the assignment

ACC 667 Topic 7 Case Studies 16 56 and 18 52 GCU

For this assignment, you are to prepare detailed responses to Case 56 in Chapter 16 and Case 52 in Chapter 18 of the textbook.

Be sure to provide ample evidence in support of your responses by applying course concepts and referencing relevant resources where appropriate.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are not required to submit this assignment to LopesWrite.

ACC 667 Topic 8 Case Study 19 51 GCU

Complete Case Study 51 in chapter 19 of the textbook (according to the directions provided in the case).

Show all work in an Excel spreadsheet that is to be submitted along with your paper.

Be sure to provide ample evidence in support of your response to the case study by applying course concepts and referencing relevant resources where appropriate.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are not required to submit this assignment to LopesWrite, unless otherwise directed by your instructor. If so directed, refer to the Student Success Center for directions. Only Word documents can be submitted to LopesWrite

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