Syllabus School of Business ACC/556 Version 5 Forensic Accounting Copyright © 2012‚ 2011‚ 2009‚ 2008 by University of Phoenix. All rights reserved. Course Description In this course‚ students are introduced to the conduct of fraud examinations‚ including a discussion of specific procedures used in forensic accounting examinations and the reasoning behind these procedures. Topics include an overview of fraud and abuse‚ forensic evidence‚ substantive procedures for cash outflow irregularities
Premium Auditing Creative accounting Fraud
Business Administration Stamford University Bangladesh. My supervisor asked me to prepare a report on internal control system of nationalized banks of Bangladesh in internal auditor’s perspective including a survey questionnaire. I personally was so interested about the topic. That’s way I have chosen the topic “Effectiveness of Internal Control Systems of Nationalized Banks of Bangladesh: Internal Auditors perspective”. 1.2 Objectives of the Report: The objectives of the report are: 1.
Premium Bank Central bank
Internal Control: Management Information System (MIS) The OLUS HOTEL is a 100% Filipino-owned corporation duly registered with the Securities and Exchange Commission since June 2009. It is a three-story building along Quezon Hi-way. Situated at the techno hub district of Quezon‚ its presence has helped spur the current thrust and development of other areas going farther north. This synergistic relationship has given several competitive advantages‚ which are translated into profits for the sustainable
Premium Audit Management information system Hotel manager
Matthew Davis IT-510 Advanced Information and Technology Southern New Hampshire University System Requirements Checklist System Characteristics A. Outputs Current Outputs Daily cash receipts transmitted and deposited in local bank and credited to corporate Personal Trainer account Daily activity report will sales transactions Generate end of month accounts receivable summary for all branch locations Create billing statements to be mailed to me members Monthly sales report Exception
Premium Data Accounts receivable Output
BUILDING INSPECTION CHECKLIST Location: 1. 2. 3. 4. 5. 6. 7. 8. 9. Is the building address or identification clearly visible? Are exterior lights in working order? Are periodic inspections conducted and documented? Is an unobstructed access road to the building provided? Are the exits onto public streets free from visibility obstructions? Are trees and shrubs pruned and documented? Are roots pruned and documented? Are all building sides accessible to emergency equipment? Are fire hydrants accessible
Premium Fire extinguisher
WEBSITE REVIEW CHECKLIST This checklist invites you to consider a website under eight different sets of criteria. Not all these criteria may be relevant to your website and some of the issues mentioned within the criteria groups may also not be directly applicable to your particular website. Where this is the case you should tailor the checklist to suit your own exact requirements. The checklist is best used in a comparative way Therefore it is suggested that you record the scores concerning
Premium Website Time World Wide Web
WCC Audit Checklist WCC Number(s) : COT-RT-011 Task Description : Sand removal using shovel Area/Location : Condensate terminal Auditors : Naim Date of Audit : 10/02/2012 |Section 1 – Specification of Work |Yes |No |N/A | |1.1 |Is the task description full and clear‚ including tag No.‚ equipment & tools |X | | | |Section 2 – Planning
Premium Occupational safety and health Project management Construction
Self and Peer Editing Checklist Self Edit Yes/No Peer Edit Completed by ___________________________________ Yes/No & Comments Did I include an interesting hook to grab the reader’s attention? Did she include an interesting hook to grab the reader’s attention? Did I provide enough background information to let the reader know what/why this is an issue? Did she provide enough background information to let the reader know what/why this is an issue? Did I state a clear claim‚ that argues only one
Premium Critical thinking The Reader Attention
Site Appraisal Checklist SITE CHARACTERISTICS ------------------------------------------------- Site area ------------------------------------------------- Current use (previous if vacant) ------------------------------------------------- Evidence of previous development ------------------------------------------------- Greenfield or brownfield ------------------------------------------------- Description of buildings present (floorspace‚ scale‚ character‚ condition) -------------------------------------------------
Premium Town and country planning in the United Kingdom Zoning Flood
UNI CHECKLIST Page - 1 - of 5 APPLICATION FOR PROSPECTIVE UNIVERSITY STUDENTS APPLICATION FOR A STUDY PERMIT – UNIVERSITY CHECKLIST • • • • • • • • • • Complete and place this checklist on top of your application. Consult VFS website for forms and instructions Any document not in English or French must be accompanied by a certified translation. Failure to submit all required documentation may result in the refusal of your application or delay processing. False statements or submission of fraudulent
Premium