2_CJ_406_1_2_Journal

Q.Explain how the disaggregation of information could be helpful to RRC’s intention to continuously improve its services.

The best way to enact a broad fraud prevention program is toa. Install airtight control systems of checks and supervision.b. Name an ethics officer who is responsible for receiving and acting upon fraud tips.c. Place dedicated hotline telephones on walls around the workplace with direct communication to the company ethics officer.d. Establish a corporate culture conducive to ethical behavior in the workplace

TOPIC In recent years, the audit landscape has seen several emerging trends shaping the profession’s future. From technological advancement to changes in regulatory requirements., these trends have significant implications for CPAs, making it crucial for them to stay current. The era of manual, analytic processes is fading, and a new generation of technology-enabled auditing is emerging. Auditors must be prepared for the challenges and opportunities this new era presents. Expansion of Cybersecurity Considerations in the Audit Process Required: Write a essay on topic Expansion of Cybersecurity Considerations in the Audit Process Referencing: Harvard Style

By taking into account information from the latest programme of Walmart (ethics and compliance) and the new GDPR data protection legislation, provide a summary of your key concerns about ethical, legal and professional implications associated with information handling and security 900 words

What is the name of the book that NFP and government professionals need to be familiar with? A. The green book  B. The red book  C. The yellow book D. The black book

Question #66:  Lamar LLC is in the process of updating its revenues and receivables systems with the implementation of new accounting software. James Loden, Inc. is an independent information technology consultant who is assisting Tamar with the project. James has developed the following checklist containing internal control points that the company should consider in this new implementation: Will all data entry clerks and accounting personnel have their own PCs with log‐in IDs and password protection? Will different system access levels for different users be incorporated? Will customer orders be received via the Internet? Has the company identified an off‐site alternative computer processing location? Does the project budget include line items for an upgraded, uninterrupted power source and firewall? Required: In a two (2) page response, describe the control purpose for each point presented in the case.

Forensic Accounting: Unraveling Financial Deception Forensic accounting stands as a specialized field within the broader domain of accounting, with its primary focus on the detection and prevention of financial fraud. In a world where financial crimes are increasingly sophisticated, forensic accountants play a crucial role in unraveling complex financial transactions and uncovering deceptive practices. Their expertise extends beyond traditional accounting methods, encompassing investigative techniques, legal knowledge, and a deep understanding of financial systems. Fraud Detection: Unmasking Deceptive Practices One of the primary objectives of forensic accounting is to identify instances of fraud within an organization or financial system. Forensic accountants employ a variety of techniques, including data analysis, financial statement scrutiny, and interviews, to uncover irregularities or anomalies that may indicate fraudulent activities. They delve into transactions, scrutinize…

Fraud Detection and Prevention in Civil Engineering - Brief Information   Step 1: Risk Assessment and Identification   Effective fraud detection and prevention begin with a comprehensive risk assessment. Civil engineering projects involve financial transactions, procurement processes, and contractual agreements, all of which are susceptible to fraud. Identifying potential risk areas, such as billing irregularities, fake invoicing, or unauthorized changes in project scope, is crucial.   Step 2: Implementation of Internal Controls   To prevent and detect fraud, civil engineering firms should establish robust internal controls. This includes segregation of duties, where no single individual has control over an entire process, and implementing stringent approval processes for financial transactions. Regular audits and monitoring mechanisms further enhance the effectiveness of internal controls.   Step 3: Employee Training and Whistleblower Programs   Educating employees on…

1. Computer Assisted Audit Techniques (CAATs) are important tools than an IS auditor uses to gather and analyze data during an IS audit. One type of tool is the Generalized Audit Software (GAS). In your own words, how does CAATs affect the work of an IS auditor? What are the benefits of using CAATs in conducting an Audit?   2. Every organization has controls in place. Such controls must be effective. They are effective if they prevent, detect, or contain incidents and enable recovery from events that cause risks. Enumerate those three types of control and explain how these controls effectively address those events that cause risks

Systems Analysis Consider the following dialogue between a systems professional, Joe Pugh, and a manager of a department targeted for a new information system, Lars Meyer: Pugh: The way to go about the analysis is to first examine the old system, such as reviewing key documents and observing the workers perform their tasks. Then we can determine which aspects are working well and which should be preserved. Meyer: We have been through these types of projects before and what always ends up happening is that we do not get the new system we are promised; we get a modified version of the old system. Pugh: Well, I can assure you that will not happen this time. We just want a thorough understanding of what is working well and what is not. Meyer: I would feel much more comfortable if we first started with a list of our requirements. We should spend some time up-front determining exactly what we want the system to do for my department. Then you systems people can come in and determine what…

Identify the differences between paper-based and digital evidence. Do you believe that digital evidence can be destroyed? Support your opinion with case references. Can recreated files, pulled from other sources than the original laptop in this case, hold as evidence in a courtroom case?

Forensic auditors are specially trained to: ○ A. Conduct environmental audits OB. Investigate and prevent fraud ○ C. Design new products OD. Manage the IT department

Computer-Assisted Audit Techniques Computer-assisted audit techniques (CAATs) are becoming more popular in recent years. Use the Internet or Strayer University Library databases to locate and review annual reports about Amazon.com. Select two CAATs and explain how they are useful in auditing. Suggest a method that someone with fraudulent intentions could use to work around the CAAT for personal gains. Be sure to respond to at least one of your classmates' posts.

Are there key areas that seem to be missing from any current auditing processes? Be sure to provide examples.

Question 1The accounting information systems designed and installed in organizations are exposed not only to risks that emanate from users such as fraud, terrorisms, theft and other intentional acts for which control measures must be installed to check and minimize these risks, but also risks that emanate from natural disasters such as widespread flood, earthquake, fire, hurricanes, pandemic outbreak etc. which in most cases are uncontrollable or prevented. In this regard, organizations must have a disaster recovery plan (contingency plan) in place so that the full impact of a naturally occurring disaster can be absorbed to ensure business continuity.Discuss the contingency plans that must be in place before, during and after the outbreak of COVID-19 so that businesses can fully absorbed the pandemic to ensure business continuity.