Manual analyze

by | Aug 4, 2021 | Uncategorized | 0 comments

ANALYSIS REQUIREMENTS:Based on your readings, current literature,  and the Fraud Examiners Manual analyze the case using the following template as a guide  Week 4 Case Template.docx .Prepare an engagement letter (you may use and/or modify any samples you find in the Appendices of the Fraud Examiner’s Manual as a starting point) Create a policy and procedure for 1 of the 3 areas sited by the auditors in this case.  Discuss how you think your policies and procedures will assist this company on their next audit as it relates to management’s fraud-related responsibilities and fraud prevention programs outlined in the Fraud Examiner’s Manual. WRITING REQUIREMENTS:     3 pages total (not including title page, abstract or reference page) Proper APA format for references and citations         Be sure your policies and procedures are in a format that could be placed in an employee handbook.  This can be embedded in the document as an exhibit        Minimum of 3 scholarly sources not including the textbook

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