Forensic Accounting

Hello students,

This week we have a small assignment worth 5 points. Please use the checklist template provided. Type your answers in the spaces provided and submit it as an attachment in your INF.

This assignment introduces you to the tools and techniques used in a forensic accounting investigation. All I want is a list, not a discussion.

The purpose of this assignment is to get you to think more and write less.

|ACC 556 WEEK 2: CHECKLIST |

|Procedures and Tools in Collecting Forensic Evidence |

|NAME: Felicia Barnes-O’Neal |DATE: Nov. 16, 2009 |

|This assignment introduces students to the tools and techniques used in forensic accounting so they can begin outlining procedures for a |

|fraud investigation. Students are encouraged to think more and write less. |

|Procedures to collect accounting evidence | | |

|1. Meet the client |[pic] YES |NO |

|2. Conduct a conflict check |[pic] YES |NO |

|3. Perform initial investigation |[pic] YES |NO |

|4. Develop the action plan |[pic] YES |NO |

|5. Gather all relevant evidence |[pic] YES |NO |...