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He had tried to bring this information to local authorities, Steamy
and Daddy, and others, and when he had done so, he was
threatened with his life by the partners of his CPA firm (they did
not want to lose a ―good‖ client), by someone named ―Tony‖ from
one of the local unions, by the state head of the Department of
Professional Licensing who licenses CPAs, and finally by a
CRookEd Partner VP.
To avoid being discovered he had recently been living in Vegas as
a showgirl, doing two shows a night; three on the weekends.
This story sounded so preposterous you request some proof. Mr.
Hart stated he had the depreciation schedule CRookEd Partners
created for the bogus balance sheet they are planning to present
to the bank to secure a loan to buy equipment for the second
phase of this project: a combo pipeline/waterslide from Rock
Springs to Laramie, Wyoming.
There are two team assignments related to the Crooked scenario
this week.
Part 1:
Based on the depreciation schedule given to you by Mr. Hart (see
attached), and with your team, please perform an analysis on it
using concepts from Fraud Examination, 5th Edition Chapters 11
– 13 and from Executive Roadmap to Fraud Prevention and
Internal Control: Creating a Culture of Compliance, 2nd Edition,
Chapter 6 (Reading for this week).
Create a 350-700 word page for the instructor outlining what you
observe in this data.
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ACC 556 Final Part 1 (100% Correct Answers)
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