SmartExpert

(118)

$30/per page/Negotiable

About SmartExpert

Levels Tought:
Elementary,Middle School,High School,College,University,PHD

Expertise:
Accounting,Business & Finance See all
Accounting,Business & Finance,Economics,English,HR Management,Math Hide all
Teaching Since: Apr 2017
Last Sign in: 56 Weeks Ago, 4 Days Ago
Questions Answered: 7570
Tutorials Posted: 7352

Education

  • BS,MBA, PHD
    Adelphi University/Devry
    Apr-2000 - Mar-2005

Experience

  • HOD ,Professor
    Adelphi University
    Sep-2007 - Apr-2017

Category > Business & Finance Posted 29 Apr 2017 My Price 10.00

"Unknown Fraud Symptoms" Please respond to the following: Construct a fraud scheme that would be less likely to be detected by someone using digital analysis. Assess the chances that you would get caught and which type of analysis is most likely to catch

"Unknown Fraud Symptoms" Please respond to the following:

  • Construct a fraud scheme that would be less likely to be detected by someone using digital analysis. Assess the chances that you would get caught and which type of analysis is most likely to catch you. Support your scheme and assessment with examples and rationale.   
  • Your boss is a firm believer that Benford’s Law is the holy grail of fraud detection.  Evaluate Benford’s law and propose the most likely types of fraud it could uncover for your boss. Propose the types of fraud it is less likely to detect. Support your proposal with examples.  

Answers

(118)
Status NEW Posted 29 Apr 2017 04:04 AM My Price 10.00

-----------

Attachments

file 1493440185-DQ2.docx preview (404 words )
C-----------ons-----------tru-----------ct -----------a f-----------rau-----------d s-----------che-----------me -----------tha-----------t w-----------oul-----------d b-----------e l-----------ess----------- li-----------kel-----------y t-----------o b-----------e d-----------ete-----------cte-----------d b-----------y s-----------ome-----------one----------- us-----------ing----------- di-----------git-----------al -----------ana-----------lys-----------is.----------- As-----------ses----------- th-----------e c-----------han-----------ces----------- th-----------at -----------you----------- wo-----------uld----------- ge-----------t c-----------aug-----------ht -----------and----------- wh-----------ich----------- ty-----------pe -----------of -----------ana-----------lys-----------is -----------is -----------mos-----------t l-----------ike-----------ly -----------to -----------cat-----------ch -----------you-----------. S-----------upp-----------ort----------- yo-----------ur -----------sch-----------eme----------- an-----------d a-----------sse-----------ssm-----------ent----------- wi-----------th -----------exa-----------mpl-----------es -----------and----------- ra-----------tio-----------nal-----------e. ----------- St-----------art----------- a -----------pyr-----------ami-----------d s-----------che-----------me -----------wit-----------h a-----------n i-----------mag-----------ina-----------ry -----------mov-----------eme-----------nt -----------or -----------pro-----------spe-----------rou-----------s o-----------rga-----------niz-----------ati-----------on -----------wit-----------h -----------no -----------eco-----------nom-----------ic -----------act-----------ivi-----------ty -----------tak-----------ing----------- pl-----------ace----------- an-----------d a-----------sk -----------peo-----------ple----------- to----------- jo-----------in -----------pro-----------mis-----------ing----------- th-----------em -----------hug-----------e m-----------ont-----------hly-----------
Not Rated(0)