Forensic Accounting: Assignment
FORENSIC ACCOUNTING ASSIGNMENT
Organization: ZZZZ Best Co.
Insurance Restoration Project
Submission Date : 8/1/2013
Madam Sunita Lylia
BC300D
Group Name Muhammad Ariff Zainal Abidin | 1101107957 | Ahmad Afandy Ahmad Kamaruddin | 1101107704 | Derrick Remus Ttunzi | 1101107780 | |
Content Pages
Background…………………………………………………………………………………...
Introduction…………………………………………………………………………………..
Activities………………………………………………………………………………….......
List of Problems………………………………………………………………………………
Causes of Problem on Terms of Reference………………………………………………...... 1) Legal and Policy 2) Standard Operating Procedure 3) Moral and Ethical Values 4) Internal Control 5) Customers’ Satisfaction 6) Detection, Correction and Rehabilitation Actions 7) Recognition and Appreciation
Plan of Actions…………………………………………………………………………….. 1) Legal and Policy 2) Standard Operating Procedure 3) Moral and Ethical Values 4) Internal Control 5) Customers’ Satisfaction 6) Detection, Correction and Rehabilitation Actions 7) Recognition and Appreciation
Conclusion………………………………………………………………………………….
Refences…………………………………………………………………………………….
Appendix…………………………………………………………………………………....
Background
ZZZZ Best had started operations in the year of 1982 as a small, door-to-door carpet cleaning operation. A sixteen-year-old young talented entrepreneur, Barry Minkow who is the founder of the company, initially runs it out of his parents’ garage. ZZZZ Best experienced tremendous growth in both revenues and profits during the first several years of its existence. During the period from 1984 to 1987, the company’s net worth poured from less than $200,000 to more than $5 million on revenues of $50 million.
Barry Minkow was introduced to the carpet cleaning industry at the age of twelve by his mother, who helped make ends meet by working as a telephone solicitor for a small carpet cleaning firm. Although there are many companies doing
Organization: ZZZZ Best Co.
Insurance Restoration Project
Submission Date : 8/1/2013
Madam Sunita Lylia
BC300D
Group Name Muhammad Ariff Zainal Abidin | 1101107957 | Ahmad Afandy Ahmad Kamaruddin | 1101107704 | Derrick Remus Ttunzi | 1101107780 | |
Content Pages
Background…………………………………………………………………………………...
Introduction…………………………………………………………………………………..
Activities………………………………………………………………………………….......
List of Problems………………………………………………………………………………
Causes of Problem on Terms of Reference………………………………………………...... 1) Legal and Policy 2) Standard Operating Procedure 3) Moral and Ethical Values 4) Internal Control 5) Customers’ Satisfaction 6) Detection, Correction and Rehabilitation Actions 7) Recognition and Appreciation
Plan of Actions…………………………………………………………………………….. 1) Legal and Policy 2) Standard Operating Procedure 3) Moral and Ethical Values 4) Internal Control 5) Customers’ Satisfaction 6) Detection, Correction and Rehabilitation Actions 7) Recognition and Appreciation
Conclusion………………………………………………………………………………….
Refences…………………………………………………………………………………….
Appendix…………………………………………………………………………………....
Background
ZZZZ Best had started operations in the year of 1982 as a small, door-to-door carpet cleaning operation. A sixteen-year-old young talented entrepreneur, Barry Minkow who is the founder of the company, initially runs it out of his parents’ garage. ZZZZ Best experienced tremendous growth in both revenues and profits during the first several years of its existence. During the period from 1984 to 1987, the company’s net worth poured from less than $200,000 to more than $5 million on revenues of $50 million.
Barry Minkow was introduced to the carpet cleaning industry at the age of twelve by his mother, who helped make ends meet by working as a telephone solicitor for a small carpet cleaning firm. Although there are many companies doing