1. AC 465 AC 465 Slingshot Academy www.snaptutorial.com
Education is the leading of human souls to what is best, and making what is best out of them

2. AC 465 Unit 1 Assignment Questions
AC 465 Slingshot Academy
AC 465 Unit 1 Assignment Questions
Part 1:
1-1: Define fraud and identify a potentially fraudulent situation.
1-3: Describe the services that a forensic accountant might provide related to a marital dispute.
1-5: Explain the theory of the fraud triangle.
1-8: Give examples of non-fraud forensic and litigation advisory engagements.
1-10: Explain fraud examination methodology.

3. AC 465 Unit 2 Assignment Exercises
AC 465 Slingshot Academy
AC 465 Unit 2 Assignment Exercises
2-1
According to this chapter, what employment trends are expected for professionals in the fields of fraud examination and financial forensics? Why?
2-3
What role do fraud examination and financial forensic skills have in the corporate governance area?
2-6
Other than accounting, which disciplines do fraud examination and financial forensics encompass?

4. AC 465 Unit 3 Assignment Exercises
AC 465 Slingshot Academy
AC 465 Unit 3 Assignment Exercises
4-1
What is the difference between a predator and an “accidental fraudster?
4-2
Why does collusion pose unique prevention and detection challenges?
4-4
Why is financial statement fraud often considered a complex fraud?
4-8
What is the difference between tax avoidance and tax evasion?
5-2
What is the difference between computer fraud and computer crime?

5. AC 465 Unit 5 Assignment Exercises
AC 465 Slingshot Academy
AC 465 Unit 5 Assignment Exercises
Exercise 7-2 Generally, how is the problem of management override and collusion addressed?
Exercise 7-3 What is the “expectations gap”?
Exercise 7-5 How is materiality determined?
Exercise 7-9 What are the similarities and differences between analytical and accounting anomalies?
Exercise 8-2 What are the challenges associated with proving intent on the part of a fraudster?
Exercise 8-5 What is meant by invigilation?

6. AC 465 Unit 6 Assignment Exercises
AC 465 Slingshot Academy
AC 465 Unit 6 Assignment Exercises
Part 1: Textbook: Complete and submit the following questions for grading:
9-2 Why are interviews in fraudulent financial statements and tax returns handled differently than interviews in other fraud examinations?
9-3 What are some suggested approaches for conducting interviews?
9-5 Why are introductory questions so important to an interview’s success?
9-9 What are some of the verbal clues to deception?

7. AC 465 Unit 7 Assignment Exercises
AC 465 Slingshot Academy
AC 465 Unit 7 Assignment Exercises
11-2: What techniques are generally used to conceal a receivables skimming scheme?
11-6: How are noncash assets misappropriated?
11-7: What types of company assets are typically misused?
11-8: How may the larceny of noncash assets be prevented?
11-9: What is meant by inventory “skrinkage?”
12-2: What is a shell company and how is it formed?
12-5: What are the differences between forged maker and forged endorsement schemes?

8. AC 465 Unit 8 Assignment Exercises
AC 465 Slingshot Academy
AC 465 Unit 8 Assignment Exercises
What are typical corporate governance challenges faced by an SME doing cross-border business? What could be done to improve C&L’s system of checks and balances?
There is a culture of offering entertainment and kickbacks at C&L. What risks does this pose to the company? Should a company ever provide entertainment or kickbacks when doing cross-border business?
Many of the problems the company faces are related to Eddie Tse. How did he obtain a position where he could do so much damage to C&L? Where did the company go wrong?

9. AC 465 Unit 9 Assignment Exercises
AC 465 Slingshot Academy
AC 465 Unit 9 Assignment Exercises
15-2
What are the different types of consulting and litigation support activities for fraud and forensic professionals?
15-3
What is included as an expert’s work product?
15-4
What must an injured party prove to be successful in a claim for damages?
15-5
What are the different types of commercial damages?
16-1
What is meant by remediation?

10. AC 465 Unit 10 Assignment Course Reflections
AC 465 Slingshot Academy
AC 465 Unit 10 Assignment Course Reflections
Reflect and describe which key concepts and topics in this course have made you a stronger candidate to enter the business world.
Discuss how this course has affected you in your professional development as a student and as a person as well as encouraging you on your academic path.

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