Assess the three procedures that are effective in identifying breakdowns in internal controls due to override and collusion . Choose which of three would be most difficult for the external auditor to detect . Explain your answer .
Compare and contrast earnings management and fraud , and give your opinion of how external auditors can determine if management is deliberately managing their earnings .
& quot ; IT Systems Controls and Data Recovery & quot ; Please respond to the following :
Evaluate the two major approaches for testing IT system controls . Of the two approaches , give your opinion on which you believe provides the most assurance that fraud has not occurred in an organization . Provide support for your rationale .
Evaluate the effectiveness of computer functions that are used to recover deleted files , and identify software packages that are commonly used to restore deleted files . If the software fails to recover the deleted files , explain what recommendations you would make to the organization .
ACC578
& quot ; Fraud Detection Applications & quot ; Please respond to the following :
You have been hired by XYZ Company to automate its frauddetection process . Analyze the process of fraud detection automation . Based on your analysis , propose an automation plan to XYZ and include recommended tools and process steps . Support your proposal with examples .
You have decided to commit fraud in a company that has an automated fraud-detection process . Develop a scheme that is likely to be undetected by the automated process .