A Form of Money Laundering
This case analysis focuses on the following student learning objectives as it relates to the course objectives (CO) described under the Getting Started - About This Course page:
General Instructions:
For this case analysis, you will be responsible for reviewing the case, searching the text and Internet, and answering the required case questions in detail. Complete and submit the assignment by 23:59 ESTSaturday
Detailed Instructions:
In aword document, please provide a well-developed, critical response to the following case analysis.
In Crumbley et al. (2016) on page 103-104, answer the following:
Case 12 – required 1 - 6.
Save you file based on the assignment name and your name. For example, an appropriate header for your case would beM5A4 Case Your Name.
Please be sure to number or letter your responses to correspond to the specific question number or letter you are answering. For example, question 1, question 2 etc.
You will be graded based on following instructions, critical thinking, well-developed response, clear and concise, and mechanics such as grammar, punctuation, and sentence structure. Please see the enclosed rubric for more details.
Submission Instructions:
To avoid plagiarism, please be sure to follow APA 7th edition format and cite the reference(s), where needed. ThePurdue Owl website(Links to an external site.)contains instructions and examples for APA formatting. If your comments are in your own words, it is not necessary to quote or cite the reference.
To assist you with grammatical concerns, you may find the following link helpful
https://www.englishgrammar.org/(Links to an external site.)
Submit your assignment here by the due date indicated above.Late assignments will not be accepted.You will receive rubric feedback within the next module after the assignment due date.
Assignment
- Text Chapter 8 Homework
This homework focuses on the following student learning objectives as it relates to the course objectives (CO) described under the Getting Started - About This Course page:
· provide an explanation of fraud risk assessment, fraud detection, and the fraud investigation.(CO1, CO2, CO3, CO4)
· understand and assess the interviewing process.(CO1, CO2, CO3, CO4)
· effectively utilize various forms of technology to demonstrate forensic accounting concepts, discussion, and analysis. (CO1, CO2, CO3, CO4)
· apply critical thinking skills to consider and evaluate cases to effectively formulate meaningful, relevant written communications to forensic accounting issues.(CO1, CO2, CO3)
General Instructions:
For homework, you will be responsible for reading the chapter and answering the required questions located at the end of the chapter. Complete and submit the assignment by 23:59 ESTSaturday
Detailed Instructions:
Be sure to read the chapter in its entirety. Then, in aword document, please provide a well-developed, critical response to the following questions.
In Crain et al. (2019) on page 247 - 251, answer the following:
Cases
· Question 5
· Question 6
Save you file based on the assignment name and your name. For example, an appropriate header for your text chapter homework would beM5A1 Text Homework Your Name.
Please be sure to number your responses to correspond to the specific question number you are answering. For example, question 5, question 6.
You will be graded based on following instructions, critical thinking, well-developed response, clear and concise, and mechanics such as grammar, punctuation, and sentence structure. Please see the enclosed rubric for more details.
Submission Instructions:
To avoid plagiarism, please be sure to follow APA 7th edition format and cite the reference(s), where needed. ThePurdue Owl website(Links to an external site.)contains instructions and examples for APA formatting. If your comments are in your own words, it is not necessary to quote or cite the reference.
To assist you with grammatical concerns, you may find the following link helpful
https://www.englishgrammar.org/(Links to an external site.)
Submit your assignment here by the due date indicated above.Late assignments will not be accepted.You will receive rubric feedback within the next module after the assignment due date.
Grading Rubric
Your assignment will be graded according to the grading rubric attached.
Crain, M.A., Hopwood, W.S., Gendler, R.S., Young, G. R., & Pacini, C. (2019).Essentials of Forensic Accounting (AICPA) 2
nd
Edition. Hoboken, New Jersey: Wiley Publishing Inc.
Assignment
- Text Chapter 9 Homework
This homework focuses on the following student learning objectives as it relates to the course objectives (CO) described under the Getting Started - About This Course page:
· identify and explain fraud schemes and applications.(CO1, CO2, CO3, CO4)
· effectively utilize various forms of technology to demonstrate forensic accounting concepts, discussion, and analysis. (CO1, CO2, CO3, CO4)
· apply critical thinking skills to consider and evaluate cases to effectively formulate meaningful, relevant written communications to forensic accounting issues.(CO1, CO2, CO3)
General Instructions:
For homework, you will be responsible for reading the chapter and answering the required questions located at the end of the chapter. Complete and submit the assignment by 23:59 ESTSaturday
Detailed Instructions:
Be sure to read the chapter in its entirety. Then, in aword document, please provide a well-developed, critical response to the following questions.
In Crain et al. (2019) on page 278 - 282, answer the following:
Cases
· Question 3
· Question 6
Save you file based on the assignment name and your name. For example, an appropriate header for your text chapter homework would beM5A2 Text Homework Your Name.
Please be sure to number your responses to correspond to the specific question number you are answering. For example, question 3, question 6.
You will be graded based on following instructions, critical thinking, well-developed response, clear and concise, and mechanics such as grammar, punctuation, and sentence structure. Please see the enclosed rubric for more details.
Submission Instructions:
To avoid plagiarism, please be sure to follow APA 7th edition format and cite the reference(s), where needed. ThePurdue Owl website(Links to an external site.)contains instructions and examples for APA formatting. If your comments are in your own words, it is not necessary to quote or cite the reference.
To assist you with grammatical concerns, you may find the following link helpful
https://www.englishgrammar.org/(Links to an external site.)
Submit your assignment here by the due date indicated above.Late assignments will not be accepted.You will receive rubric feedback within the next module after the assignment due date.
Grading Rubric
Your assignment will be graded according to the grading rubric attached.
Crain, M.A., Hopwood, W.S., Gendler, R.S., Young, G. R., & Pacini, C. (2019).Essentials of Forensic Accounting (AICPA) 2
nd
Edition. Hoboken, New Jersey: Wiley Publishing Inc.
Assignment
- An Integrated Forensic Accounting Case: Tech Tennis-USA
This case analysis focuses on the following student learning objectives as it relates to the course objectives (CO) described under the Getting Started - About This Course page:
· provide an explanation of fraud risk assessment, fraud detection, and the fraud investigation.(CO1, CO2, CO3, CO4)
· understand and assess the interviewing process.(CO1, CO2, CO3, CO4)
· effectively utilize various forms of technology to demonstrate forensic accounting concepts, discussion, and analysis. (CO1, CO2, CO3, CO4)
· apply critical thinking skills to consider and evaluate cases to effectively formulate meaningful, relevant written communications to forensic accounting issues.(CO1, CO2, CO3)
General Instructions:
For this case analysis, you will be responsible for reviewing the case, researching the text and other references, and answering the 1 - 11 required case questions in detail. Complete and submit the assignment by 23:59 ESTSaturday
Detailed Instructions:
In aword document, please provide a well-developed, critical response to the following case analysis.
In Crumbley et al. (2016) on page 153-168, answer the following:
Case 22 – required 1 - 11 questions.
Save you file based on the assignment name and your name. For example, an appropriate header for your case would beM5A3 Case Your Name.
Please be sure to number or letter your responses to correspond to the specific question number or letter you are answering. For example, question a, question b etc.
You will be graded based on following instructions, critical thinking, well-developed response, clear and concise, and mechanics such as grammar, punctuation, and sentence structure. Please see the enclosed rubric for more details.
Submission Instructions:
To avoid plagiarism, please be sure to follow APA 7th edition format and cite the reference(s), where needed. ThePurdue Owl website(Links to an external site.)contains instructions and examples for APA formatting. If your comments are in your own words, it is not necessary to quote or cite the reference.
To assist you with grammatical concerns, you may find the following link helpful
https://www.englishgrammar.org/(Links to an external site.)
Submit your assignment here by the due date indicated above.Late assignments will not be accepted.You will receive rubric feedback within the next module after the assignment due date.
Grading Rubric
Your assignment will be graded according to the grading rubric attached.
Crumbley, D. L., LaGraize, W. A., & Peters, C. E. (2016)Case Studies in Forensic Accounting and Fraud Auditing 2
nd
Edition. Chicago, Illinois: Wolters Kluwer. Bound text – 978-0-8080-4193-1.