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2. ACC 556 Assignment Substantive Procedures for Cash Outflow Irregularities (UOP) • Assignment Substantive Procedures for Cash Outflow Irregularities • Resource: Apollo Shoes Casebook • Outline substantive procedures by using the Apollo Shoes Casebook for detecting irregularities in each of the following audit cycles: • Cash • Accounts payable • Payroll

3. ACC 556 Entire Course • ACC 556 Individual Assignment Internal Accountant’s Report to Management • ACC 556 Individual Assignment: Procedures in Collecting Forensic Evidence • ACC 556 Assignment Substantive Procedures for Cash Outflow Irregularities • ACC 556 Learning Team Assignment: Substantive Procedures for Asset Irregularities

4. ACC 556 Individual Assignment: Financial Statement Fraud Schemes (UOP) • Individual Assignment: Financial Statement Fraud Schemes • You are the investigator assigned to Apollo Shoes. Based on the nature of the company and the evidence provided to you, you must determine which financial statement fraud schemes would likely be present in the company. • Resource: Apollo Shoes Casebook

5. ACC 556 Individual Assignment: Internal Accountant’s Report to Management (UOP) • You are the internal accountant at a company that is preparing for an upcoming government contract bid. The management in your company is deciding if it is necessary for the company to perform a full financial status review prior to the bid. As an internal accountant, prepare a report for management that provides supporting information for a full financial status review prior to the bid. • Write a paper of no more than 1,050 words that includes the following sections:

6. ACC 556 Individual Assignment: Procedures in Collecting Forensic Evidence (UOP) • Individual Assignment: Procedures in Collecting Forensic Evidence • As corporate controller for Apollo Shoes you are tasked to find and explain any irregularities in the Apollo Shoes Case. • Resource: Apollo Shoes Casebook • Word Count: 350 – 500 Words • Define the process you will use and address the following assessed classroom discussion questions: • What procedures will be used to collect accounting evidence?

7. ACC 556 Individual Assignment Report on Financial Statement Fraud Scheme (UOP) • Individual Assignment Report on Financial Statement Fraud Scheme • Resource: Ch. 12 of Principles of Fraud Examination • Case Study: The Importance of Timing page 335 • Write a letter or memo in no more than 1,050 words to the organization’s management, and communicate the examination findings explained in the case. Refer to this week’s assigned readings for assistance with formatting a letter or memo to management. Include the following in your letter or memo:

8. ACC 556 Individual Assignment: Financial Statement Fraud Schemes (UOP) • Individual Assignment: Financial Statement Fraud Schemes • You are the investigator assigned to Apollo Shoes. Based on the nature of the company and the evidence provided to you, you must determine which financial statement fraud schemes would likely be present in the company. • Resource: Apollo Shoes Casebook • Identify potential financial statement fraud schemes by using the Apollo Shoes Casebook.

9. ACC 556 Individual Assignment: Internal Accountant’s Report to Management (UOP) • You are the internal accountant at a company that is preparing for an upcoming government contract bid. The management in your company is deciding if it is necessary for the company to perform a full financial status review prior to the bid. As an internal accountant, prepare a report for management that provides supporting information for a full financial status review prior to the bid. • Write a paper of no more than 1,050 words that includes the following sections: • Section I: The impact of occupational fraud and abuse on the company

10. ACC 556 Individual Assignment: Procedures in Collecting Forensic Evidence (UOP) • Individual Assignment: Procedures in Collecting Forensic Evidence • As corporate controller for Apollo Shoes you are tasked to find and explain any irregularities in the Apollo Shoes Case. • Resource: Apollo Shoes Casebook • Word Count: 350 – 500 Words

11. ACC 556 Learning Team Assignment: Substantive Procedures for Asset Irregularities (UOP) • Learning Team Assignment: Substantive Procedures for Asset Irregularities • Resource: Apollo Shoes Casebook • Outline substantive procedures by using the Apollo Shoes Casebook for detecting irregularities in each of the following audit cycles: • Accounts receivable • Inventory • Fixed Assets

12. ACC 556 Learning Team Assignment: Substantive Procedures for Asset Irregularities (UOP) • Learning Team Assignment: Substantive Procedures for Asset Irregularities • Resource: Apollo Shoes Casebook • Outline substantive procedures by using the Apollo Shoes Casebook for detecting irregularities in each of the following audit cycles: • Accounts receivable • Inventory • Fixed Assets

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