Overview Review the reading materials for the Sarbanes-Oxley Act from Week 1 and other current activity or trends related to SOX compliance and implementation for publicly traded companies. Instructions Write a 3–5 page paper in which you: Assess three sections of SOX, indicating the sections believed to have the most impact on companies. Provide support for…

From the discussion preparation, evaluate three emerging issues that relate to the implementation of IT systems and the related impact to the fraud environment. Recommend a risk mitigation strategy associated with installing a new database system, and determine the impact of designing an effective internal control audit plan to determine whether those risks have been…

Overview Create an operating and database system design plan that addresses issues related to structure, data management, risk, and mitigation strategies. The business entity to focus on is a retail hardware enterprise such as Home Depot, which uses EDI for payment and real-time inventory update for purchases and sales. Instructions Write a 4–6 page paper in…

Choose an organization with which you are familiar or one in which you have an interest. Research and analyze the organization’s human resource management programs, policies, procedures, or initiatives. Evaluate their effectiveness and select a program, policy, procedure or initiative which you believe needs to be changed. Write a one-page paper in which you: Assess…

Overview Due to the global demand for data analysis and detection services, Fortune 500 companies have hired hundreds of new certified fraud examiners (CFEs) to investigate the misappropriation of cash. Technological improvements to move money quickly have made verifying the existence of cash transactions complicated across all digital platforms. You are a newly certified fraud…

Overview For this assignment, imagine you are as a certified fraud examiner. You have been hired by the Securities and Exchange Commission (SEC) as a fraud prevention and detection expert. The position you were hired for is to provide training to SEC employees on lessons learned from financial statement fraud committed by publicly traded companies.   Using…

Overview The complexity of financial transactions and the edits of accounts have contributed to widespread concern among certified internal auditors (CIA). Changes to accounts need to be approved and verified before and not after. Continual edits will compromise the integrity of a company’s financial accounting system. Due to the lack of fraud detection controls in…

Overview Commerce operates in a global environment. Many companies are multinational. The complexity of financial transactions has increased dramatically because of digital commerce and unknown symptoms created by fraudulent reporting of accrued revenue, accrued expenses, and accounting estimates included in a company’s adjusting entries. Instructions Using the Internet or Strayer Library, research two groups (one domestic and one…

This assignment is a combination of a re writing and a writing a new essay. Basically I have an essay that was basically all someone else’s work. The assingment I need to be done is write a 100% plagerism free essay. This includes using work from other acadmic student’s works. The essay should be a…

Requirements: -Essay should be approximately 2 pages of content (700 words target, 750 words max), double spaced, 12 points Times New Roman, 1 inch margin – APA 6th or 7th edition format preferred, MLA is acceptable. Be consistent. -Must have a minimum of three references (not included in page count). – Use in-text citations, as…