Acc 556

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Syllabus School of Business ACC/556 Version 5 Forensic Accounting Copyright © 2012, 2011, 2009, 2008 by University of Phoenix. All rights reserved. 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…show more content…
Consider using a checklist or flowchart to outline your process. Day 7 8 Learning Team Weekly Reflection Discuss this week’s objectives with your team. Your discussion should include the topics you feel comfortable with, any topics you struggled with, and how the weekly topics relate to application in your field. Prepare a 350- to 1,050-word paper detailing the findings of your discussion. Day 7 1 Week Three: Substantive Procedures for Cash Outflow Irregularities Details Due Points Objectives 3.1 Design substantive procedures for detecting irregularities in cash. 3.2 Design substantive procedures for detecting irregularities in accounts payable. 3.3 Design substantive procedures for detecting irregularities in payroll. Readings Read Ch. 2 of Principles of Fraud Examination. Readings Read Ch. 3 of Principles of Fraud Examination. Readings Read Ch. 5 of Principles of Fraud Examination. Readings Read Ch. 6 of Principles of Fraud Examination. Readings Read Ch. 7 of Principles of Fraud Examination. Readings Read Ch. 8 of Principles of Fraud Examination. Readings Read the sections “Audit Programs” & “Audit Procedures for Obtaining Audit Evidence” in Ch. 3 of Auditing & Assurance Services. Readings 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
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