Summative Assessment Using Public Data Sets Report 1 (3)
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Summative Assessment: Fraud and Abuse Enforcement
Summative Assessment: Fraud and Abuse Enforcement
Calshia Boyd University of Phoenix
MHA/508: Navigating The Regulatory Environment In Health Care
10/24/2023
Professor Sandberg
Summative Assessment: Fraud and Abuse Enforcement
Summative Assessment: Fraud and Abuse Enforcement
It is so easy in today’s time to get caught up in things you cannot get out of and that’s what happened to Alisha Richardson. The article I chose to write about was about the Former Nursing home worker charged with Wire fraud in “Ghost” employee fraud scheme. She is from Chicago, Illinois and falsified documents to generate payments to herself. There was a total of seven fraud charges in all.
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Related Questions
Answer the following based on the image of the scenario
A-Help management understand the issue from Jack’s perspective. Describe the ethical dilemma that Jack faces. What is the issue? Who are the parties involved? If you were Jack, what would you consider when making a decision?
B-Help management understand the elements of the fraud triangle in this situation which increase the chances of fraud. Why is this fraud? What are the opportunities, motivations and rationalizations that you see? How does this affect the business financially?
C-Help management come up with a plan to minimize the likelihood of this happening in the future. Be sure to mention specific components of the COSO framework.
arrow_forward
Preventing Cybercrime and Identity Theft
Cybercrime and identity theft have become a growing problem in all aspects of society in recent years. Locate an article about cybercrime or identity theft in an organization from one of the types we have discussed in the course (government, not-for-profit organization, healthcare organization, or college or university). Summarize the case of cybercrime or identity theft in your article. What are the risks of these types of crimes to their organization? How can auditing and internal controls help prevent a company from falling prey to cybercrime?
Then, review the examples shared by your peers. What strategies related to auditing and internal controls could you suggest for the organizations they shared?
arrow_forward
PLZ answer all of it and thank you.
2. Considering the six drivers of occupational
fraud, the
be completely absent in a particular fraud
scheme. a. habit b. attitude c. rationalization
d. opportunity
3. Gambling is an expensive vice that is most
closely linked to which occupational fraud
driver? a. pressure b. expected utility c.
opportunity d. double down
4. The competence occupational fraud driver
suggests that occupational fraud
a. needs someone that is undeterred by the
potential penalties b. requires an attitude of
superiority c. depends on a large dose of
greed d. involves multiple acts
driver is the one that could
arrow_forward
Q.Explain how the disaggregation of information could be helpful to RRC’s intention to continuously improve its services.
arrow_forward
Please Solve In 20mins
arrow_forward
6. Which of the following could be considered a violation of the portion of the RBT Ethics Code that addressed accurate
representation of credentials and work?
D
Not renewing credentials and stil claiming to have a current RBT status
Saying that your work as an RBT involves implementing ABA interventions
An RBT who delivers discrete trials after training and supervision
An RBT implementing differential schedules of reinforcement after training
7. A client's mother offers you a cup of coffee after your session. If you accept it, are you violating the RBT Ethics Code?
Yes, because she wants to influence you to work later.
No, because it does not have a value of over $10
Yes, because it is considered a significant gift
No, because you are allowed to accept all gifts from client's families
8. If Tim spends 60 hours a month delivering ABA intervention, how many hours should he spend in supervision?
4
2
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AICPA Code of Professional Conduct. Reread the Module B introduction about ScottLondon, CPA.Required:a. What code violations have occurred in this case?b. What is the range of penalties that the PCAOB could levy against London? By the California State Board of Accountancy?c. What do you think is the appropriate penalty?
arrow_forward
Provide best Answer As per posible fast
arrow_forward
A. acritical analysis of some of the complexities
and key issues involved in impairment testing
especially in light of the COVID-19 pandemic. In
your analysis, you can refer to one or more
publications issued by the 'Big 4' firms,
accounting professional bodies or academic
journals.
For the Part A of the report requirements, you
need research on complexities with impairment
testing. Here you will need to look at reports
released by the Big 4 accounting firms or the
professional accounting bodies like CPA, CA or
ACCA. Briefly summarise what the key
complexities could be. For example, you need to
calculate recoverable amount for impairment
testing which is fair value less costs to sell or value
in use. Given the uncertainties posed by COVID,
perhaps it is hard to calculate future cash flows
for value in use, or fair values might no longer be
available, or risk or interest rates might be of
concern. need to analyse and summarise what
key accounting bodies and accounting
professionals have…
arrow_forward
Introduction: This week you were introduced to the occupation of epidemiology along with their methods. The methods used are determined by the natural history of the disease in question, funding, ethical challenges, and threat to community spread. Each disease has its own unique application of epidemiological methods and timelines.
Initial Post: As you are looking at the epidemiological approach to emergent public health issues, why do you think public health might make mistakes? Think about the study designs, data collection methods, sources of data, or the disease investigation process in your response.
Classmate Responses: Each discussion board you will have the requirement to respond to at least 2 classmates as specifically detailed below.
Classmate Response #1: Find a student who identified a different potential source of a mistake that a public health practitioner might make. Reflect on if this could happen with your specific public health issue.
Classmate Response #2: Find a…
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MATCH WITH THE BEST ANSWER
Liability Insurance
Mistakes happen. You, your employees, your equipment or your suppliers could make mistakes that ultimately end up hurting your customers, your employees or other people who are involved with your business. To protect your business from being sued, you should consider these types of insurance to limit your liability:
1. ____General liability
A. Provides protection if you are sued by a client for errors, omissions or negligence, when performing professional services.
2. ____Product liability
B. Covers injury to clients or staff on your premises.
3. ____ Professional liability insurance
C. Provides protection in the event that your products are defective or cause serious harm to those using them.
arrow_forward
Y2
Please help with Development of an Anti-Fraud Program
The potential for fraud occurs in all organizations, regardless of the industry in which it operates, financial structure, or size. Every organization is vulnerable to fraud. The risk of fraud should be reduced as much as possible to improve the longevity of the organization. Hence, preventing, deterring, and detecting fraud are crucial to the success of organizations. Deterring and preventing fraud can be more economical than detecting, investigating, and recovering from fraud after the fact. These anti-fraud measures must start at the top and must be communicated throughout the organization. They must go beyond internal controls yet consider the cost-benefit. Please explain ho to develop an anti-fraud program, or model, that can be implemented in any organization. In other words, don't apply the model to a specific organization. The model, if applied correctly, must be efficient in preventing, detecting and deterring fraud.…
arrow_forward
Quite often, people may face situations that put them in an ethical conflict. The best way to cope with this is ________.
Question 22 options:
A)
to develop a personal code of ethical conduct about what is right and wrong
B)
to use the "golden rule"
C)
to do what makes the largest number of people happy in the situation
D)
to do nothing and ignore the situation
E)
to act the same way you have seen others act in similar situations
arrow_forward
Audit, Fraud, Or Forensic Accounting
Introduce yourself to your peers by sharing something unique about your background. Explain how you expect this course will help you move forward in your current or future career.
This course covers forensic accounting, so it's important to establish the differences between an audit, a fraud examination, and a forensic accounting engagement. Think about the fraud conviction of Elizabeth Holmes, as described in the video, "Elizabeth Holmes Found Guilty in Theranos Fraud Trial."
Then respond to the following:
Imagine you are assigned to the Theranos case.
Write the first five questions you would ask if you were an auditor, the first five questions as a fraud examiner, and the first five as a forensic accountant.
After your questions, explain why the questions and approaches are different among the three roles.
Be sure to respond to at least one of your classmates' posts.
arrow_forward
The objectives of a fraud investigation may include which of the following?
Not getting the authorities involved
Avoiding large insurance claims
Posting embarrassing reports on social media
Punishing the guilty and obtaining restitution
arrow_forward
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Related Questions
- Answer the following based on the image of the scenario A-Help management understand the issue from Jack’s perspective. Describe the ethical dilemma that Jack faces. What is the issue? Who are the parties involved? If you were Jack, what would you consider when making a decision? B-Help management understand the elements of the fraud triangle in this situation which increase the chances of fraud. Why is this fraud? What are the opportunities, motivations and rationalizations that you see? How does this affect the business financially? C-Help management come up with a plan to minimize the likelihood of this happening in the future. Be sure to mention specific components of the COSO framework.arrow_forwardPreventing Cybercrime and Identity Theft Cybercrime and identity theft have become a growing problem in all aspects of society in recent years. Locate an article about cybercrime or identity theft in an organization from one of the types we have discussed in the course (government, not-for-profit organization, healthcare organization, or college or university). Summarize the case of cybercrime or identity theft in your article. What are the risks of these types of crimes to their organization? How can auditing and internal controls help prevent a company from falling prey to cybercrime? Then, review the examples shared by your peers. What strategies related to auditing and internal controls could you suggest for the organizations they shared?arrow_forwardPLZ answer all of it and thank you. 2. Considering the six drivers of occupational fraud, the be completely absent in a particular fraud scheme. a. habit b. attitude c. rationalization d. opportunity 3. Gambling is an expensive vice that is most closely linked to which occupational fraud driver? a. pressure b. expected utility c. opportunity d. double down 4. The competence occupational fraud driver suggests that occupational fraud a. needs someone that is undeterred by the potential penalties b. requires an attitude of superiority c. depends on a large dose of greed d. involves multiple acts driver is the one that couldarrow_forward
- Q.Explain how the disaggregation of information could be helpful to RRC’s intention to continuously improve its services.arrow_forwardPlease Solve In 20minsarrow_forward6. Which of the following could be considered a violation of the portion of the RBT Ethics Code that addressed accurate representation of credentials and work? D Not renewing credentials and stil claiming to have a current RBT status Saying that your work as an RBT involves implementing ABA interventions An RBT who delivers discrete trials after training and supervision An RBT implementing differential schedules of reinforcement after training 7. A client's mother offers you a cup of coffee after your session. If you accept it, are you violating the RBT Ethics Code? Yes, because she wants to influence you to work later. No, because it does not have a value of over $10 Yes, because it is considered a significant gift No, because you are allowed to accept all gifts from client's families 8. If Tim spends 60 hours a month delivering ABA intervention, how many hours should he spend in supervision? 4 2arrow_forward
- AICPA Code of Professional Conduct. Reread the Module B introduction about ScottLondon, CPA.Required:a. What code violations have occurred in this case?b. What is the range of penalties that the PCAOB could levy against London? By the California State Board of Accountancy?c. What do you think is the appropriate penalty?arrow_forwardProvide best Answer As per posible fastarrow_forwardA. acritical analysis of some of the complexities and key issues involved in impairment testing especially in light of the COVID-19 pandemic. In your analysis, you can refer to one or more publications issued by the 'Big 4' firms, accounting professional bodies or academic journals. For the Part A of the report requirements, you need research on complexities with impairment testing. Here you will need to look at reports released by the Big 4 accounting firms or the professional accounting bodies like CPA, CA or ACCA. Briefly summarise what the key complexities could be. For example, you need to calculate recoverable amount for impairment testing which is fair value less costs to sell or value in use. Given the uncertainties posed by COVID, perhaps it is hard to calculate future cash flows for value in use, or fair values might no longer be available, or risk or interest rates might be of concern. need to analyse and summarise what key accounting bodies and accounting professionals have…arrow_forward
- Introduction: This week you were introduced to the occupation of epidemiology along with their methods. The methods used are determined by the natural history of the disease in question, funding, ethical challenges, and threat to community spread. Each disease has its own unique application of epidemiological methods and timelines. Initial Post: As you are looking at the epidemiological approach to emergent public health issues, why do you think public health might make mistakes? Think about the study designs, data collection methods, sources of data, or the disease investigation process in your response. Classmate Responses: Each discussion board you will have the requirement to respond to at least 2 classmates as specifically detailed below. Classmate Response #1: Find a student who identified a different potential source of a mistake that a public health practitioner might make. Reflect on if this could happen with your specific public health issue. Classmate Response #2: Find a…arrow_forwardMATCH WITH THE BEST ANSWER Liability Insurance Mistakes happen. You, your employees, your equipment or your suppliers could make mistakes that ultimately end up hurting your customers, your employees or other people who are involved with your business. To protect your business from being sued, you should consider these types of insurance to limit your liability: 1. ____General liability A. Provides protection if you are sued by a client for errors, omissions or negligence, when performing professional services. 2. ____Product liability B. Covers injury to clients or staff on your premises. 3. ____ Professional liability insurance C. Provides protection in the event that your products are defective or cause serious harm to those using them.arrow_forwardY2 Please help with Development of an Anti-Fraud Program The potential for fraud occurs in all organizations, regardless of the industry in which it operates, financial structure, or size. Every organization is vulnerable to fraud. The risk of fraud should be reduced as much as possible to improve the longevity of the organization. Hence, preventing, deterring, and detecting fraud are crucial to the success of organizations. Deterring and preventing fraud can be more economical than detecting, investigating, and recovering from fraud after the fact. These anti-fraud measures must start at the top and must be communicated throughout the organization. They must go beyond internal controls yet consider the cost-benefit. Please explain ho to develop an anti-fraud program, or model, that can be implemented in any organization. In other words, don't apply the model to a specific organization. The model, if applied correctly, must be efficient in preventing, detecting and deterring fraud.…arrow_forward
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