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ACC 556 Week 3 DQ 1

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ACC 556 Week 3 DQ 1

What irregularities should a fraud 

examiner look for in areas within a 

firm where physical cash is used?

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ACC 556 Week 6 Learning Team Assignment Report 

on Financial Statement Fraud Scheme

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Week-6-Learning-Team-Assignment-Report-on-

Financial-Statement-Fraud-Scheme

Resource: Ch. 12 of Principles of Fraud Examination

Choose one of the following financial fraud scheme 

cases from Ch. 12 of Principles of Fraud Examination. 

(You may also choose a fraud scheme case that is not 

in the text, with instructor approval.)

ACC 556 Week 6 DQ 1

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Week-6-DQ-1

What are some pros and cons of the kitchen-sink 

reporting model?

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ACC 556 Week 5 Learning Team Assignment References

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Submit your learning team’s intended list of references 

for the team assignment (that is due at the end of next 

week) to the Assignments forum.

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ACC 556 Week 5 Individual Assignment Financial 

Statement Fraud Schemes

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Week-5-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.

ACC 556 Week 5 DQ 3

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Week-5-DQ-3

What are some schemes used for financial statement 

fraud that have been released in the news? What 

prompted the fraud for each scheme?

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ACC 556 Week 5 DQ 2

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Week-5-DQ-2

Explain whether accounting principles deter fraud or if 

they merely prompt entities to follow procedural 

guidelines.

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ACC 556 Week 5 DQ 1

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How do financial accounting principles affect the 

preponderance of fraud?

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ACC 556 Week 4 Learning Team Assignment 

Substantive Procedures for Asset Irregularities

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Week-4-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

ACC 556 Week 4 DQ 3

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Week-4-DQ-3

What irregularities should a fraud examiner look for in a 

firm’s fixed assets?

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ACC 556 Week 4 DQ 2

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Week-4-DQ-2

What irregularities should a fraud examiner look for in 

the accounts receivable area of a firm?

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ACC 556 Week 4 DQ 1

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Week-4-DQ-1

What irregularities should a fraud examiner look for 

within a firm where inventory is present?

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ACC 556 Week 3 Learning Team Assignment 

Substantive Procedures for Cash Outflow Irregularities

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Week-3-Learning-Team-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

ACC 556 Week 3 DQ 2

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Week-3-DQ-2

What irregularities should a fraud examiner look for in 

the accounts payable area of a firm?

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ACC 556 Week 2 Learning Team Assignment Charter

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Submit your learning team charter to the Assignments 

forum.

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