Forensic Accounting Case Question (easy) - Essay Example

Only on StudentShare

Extract of sample
Forensic Accounting Case Question (easy)

Thus, she should ensure that she does not raise any alarm when going through the examination. If anything, the group could decide to make the examination effortless, and impossible, by making sure that they sabotage any efforts she puts in the investigation. Subsequently, she should show readiness to work with them, regardless of her position in the firm. By making the examination, a form of normal routine would help her in eliminating any form of suspicion that could arise from among the rest of the workers involved in handling the cash. She should hold her suspicions about the under dealings taking place among the individuals and instead focus on the main reason for conducting the examination. There is a high likelihood that she will find discrepancies in the books, and as such, she should handle these with care not to raise too much noise. Working silently through the examination process, it would possible to unearth any possible cartel created among the employees to misapply the organizational funds. She can only reach at the bottom of the matter by maintaining a low profile investigation rather than creating a commotion by accusing different people on the missing cash. b. When conducting such an investigation, it is important to gather enough evidence to give her a good background on the issue. ...Show more


Forensic Accounting Case Study a. Samantha is a new employee in the organization, and the fact that she has to audit employees who have been working with the company since it began, it is important for her to exercise care and caution…
Author : balistreribo
Save Your Time for More Important Things
Let us write or edit the essay on your topic
"Forensic Accounting Case Question (easy)"
with a personal 20% discount.
Grab the best paper

Related Essays

Forensic Accounting Investigation
Business intelligence system helps the organization to make better decisions in the organization and hence it is also known as decision support system. “Business intelligence (BI) is a broad category of applications and technologies for gathering, storing, analyzing, and providing access to data to help enterprise users make better business decisions” (Definition: Business Intelligence (BI) 2005, para.
4 pages (1000 words) Research Paper
Finance and Accounting Case Study
In most cases, the accounting majors work internally to the company and their actions are limited to the internal operations of a company or organizations. Therefore, majority of the times accounting majors are responsible and accountable to the organizations management and shareholders.
3 pages (750 words) Case Study
Management accounting case study
In addition to Exhibit 1.5, a number of other tables – Exhibit 1.1, 1.2, 1.3 and 1.4 have been provided in the attached Excel Spreadsheet. These provide information on the cost of different activities and cost objects. Relative Profitability of the Courses The application of activity based costing (ABC) system to The University of Australia has provided information that will help to determine the relative profitability of the courses offered.
5 pages (1250 words) Case Study
Case study ( subject accounting theory)
However, off late the company has been suffering an image crisis due to its weakened customer service. The company chief, Michael O’Leary has admitted that they had been running like lunatics for the past 20 years and it is time that they change their modes.
7 pages (1750 words) Assignment
Accounting Theory : 'Satisfying multi users and their needs in accounting is easy to achieve'
Finance and Accounting Introduction The birth of accountancy can be retraced to the early days of human (Simons, 2004). There was a great urge for recording and maintaining the information regarding the agricultural products along with their quantities. The need was so important that the trend for recordings the transactions emerged.
6 pages (1500 words) Essay
Forensic Accounting Review Questions (Easy!)
The following outstood as the causes of financial fraud, the need to make an extra income, ease in capital acquisition, concealing unpleasing news from the relevant stakeholders of the organization, cover-up of illegal financial activities and the attempt to make the company’s position unknown to the public.
8 pages (2000 words) Essay
Week 10
A high ratio of intergovernmental revenue to total revenues is a likely indicator of government over-reliance on outside revenues that it has no or little control over and thus highly risky. However, if the ratio is
2 pages (500 words) Essay
Patch work
the footwear from the potential customer’s and also the customer’s response towards the new product in the market (Hermanson, Edwards & Maher, 1998). The forecasts of financial statements forecasts that will be presented include forecasts for turnover, profit margin
4 pages (1000 words) Essay
Find out how much would it cost
to get a custom paper written by a pro under your requirements!
Win a special DISCOUNT!
Put in your e-mail and click the button with your lucky finger
Your email