Tax Fraud Case Study – topwritershelp.com


Tax Fraud Case Study

Assessment Traits

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Tax Fraud Case Study

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Assessment Description

For this assignment, please prepare a case study focused on one instance of tax fraud that you locate in a peer-reviewed journal. Prepare the Case Study as outlined in “Writing Case Studies.” Your paper must be between 1,500-1,750 words. Complete the following requirements for this tax fraud:

  1. Provide the key details of the article.
  2. Explain the role of the IRS.
  3. Which tax law was violated in this case?
  4. What are the potential penalties for this type of tax fraud?
  5. How was the specific tax law applied in this instance?

Remember to demonstrate your comprehension of the material, in your own words with proper credit to your sources.

Prepare this assignment according to the guidelines found in the APA Style Guide, located in the Student Success Center. An abstract is not required.

This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.

You are required to submit this assignment to LopesWrite. Refer to the LopesWrite Technical Support articles for assistance.  Tax Fraud Case Study

 

Topic 7 DQ 2

 

Assessment Description

Discuss the background regarding Identity Theft. What are the stops to investigating this type of theft and what resources would an investigator use? Additionally, what resources would individuals have to recover? Give a specific example of a type of Identity Theft and discuss one way to prevent it. Comment on another classmate’s selection of a different type of Identity Theft than you described. Provide at least one solution to prevent the Identity Theft your classmate addresses. In your opinion, which type of Identity Theft would be most difficult to repair?

Topic 7 DQ 1

 

Assessment Description

Discuss the advantages and disadvantages of using covert operations and surveillance in a fraud investigation. Respond to a classmate’s post that has a different explanation for advantages and disadvantages of using covert operations. Politely address differences between your perspectives.

 

Topic 6 Gleim Quiz

 

Assessment Description

Complete the Topic 6 Gleim Quiz by logging on to the Gleim.com website.

The quizzes are found in your “Personal Classroom” of the Gleim system.

Enter the “Access Professor-led Courses” and select the appropriate course under the option for assessment quizzes.

Complete the ACC-667, Topic 6 quiz.

You may complete all the study steps available for the Gleim system.  However, only your quiz results will be recorded in the gradebook. Tax Fraud Case Study

www.Gleim.com

 

Research Paper

 

Assessment Traits

Requires Lopeswrite

Assessment Description

For this assignment, you are to select a financial statement fraud related to a publicly traded company. You may use the Internet to research and find a fraud example. Write a research paper (1,500-1,750 words) on the topic and include the following:

  • Discuss a brief background on the financial statement fraud.
  • Explain the five classifications of financial statement fraud and which category your chosen fraud might fit into (Fictitious Revenues, Timing Differences, Concealed Liabilities and Expenses, Improper Disclosures, and Improper Asset Valuation).
  • Why might senior management overstate or understate business performance?
  • How can financial statement fraud be deterred? Discuss at least three internal controls that could be in place to prevent financial statement fraud.
  • Discuss the potential impact of the fraud you selected on the various stakeholders of the company.

View the PowerPoint “Forensic Accounting Online Investigative Tools” as a resource for the assignment.

Prepare this assignment according to the guidelines found in the APA Style Guide, located in the Student Success Center. An abstract is not required.

This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.

You are required to submit this assignment to LopesWrite. Refer to the LopesWrite Technical Support articles for assistance.  Tax Fraud Case Study

Topic 6 DQ 2

 

Assessment Description

Discuss the five major categories of fraudulent disbursements. Discuss some red flags that are normally associated with these type of disbursement schemes. Determine two internal controls that might help to prevent disbursement frauds. In your response to classmates, identify a potential red flag and internal control that your classmate did not address regarding their type of disbursement. Provide a rationale to support your response.

Topic 6 DQ 1

 

Assessment Description

Explain the different between the cash receipt schemes known as skimming and larceny. How would a potential fraudster commit this fraud? Provide an example of skimming and larceny and then propose two internal controls for skimming and larceny that might prevent this type of fraud. Respond to your classmates’ example of skimming and larceny. Propose another internal control that could be used to prevent this type of fraud and provide supportive evidence.

Topic 5 Gleim Quiz

 

Assessment Description

Complete the Topic 5 Gleim Quiz by logging on to the Gleim.com website.

The quizzes are found in your “Personal Classroom” of the Gleim system.

Enter the “Access Professor-led Courses” and select the appropriate course under the option for assessment quizzes.

Complete the ACC-667, Topic 5 quiz.

You may complete all the study steps available for the Gleim system.  However, only your quiz results will be recorded in the gradebook. Tax Fraud Case Study

 

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