Explain ethical issues in today’s environment
No specific word counts. Just answer questions.
1. Describe some of the tools and references available on the ACFE Web site (www.acfe.com) and explain how they can be used by a forensic accountant. Provide at least two specific examples to support your explanation.
2. The article, “Help for Solving CPAs’ Ethical Dilemmas” discusses ethical issues in today’s environment. Discuss how these tools could assist a forensic accountant in evaluating an ethical issue.
3. Select another state and compare and contrast that state’s definition of fraud with Arizona’s definition. Is either definition more appropriate than the other? Why?
4. Based on the information provided in the Association of Certified Fraud Examiners 2016, or the most resent report as it is updated biannually, Report to the Nation on Occupational Fraud and Abuse, select one of the major categories of occupational fraud and discuss in detail how perpetrators are able to commit these types of fraud. . The ACFE website link is: http://www.acfe.com/default.aspx.
5. Select an example of an asset misappropriation case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud.
6. Select an example of a corruption case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud.
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