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[answered] Many corporations and government entities have an internal


Many corporations and government entities have an internal auditingfunction and a separate fraud investigation function either as asubunit of internal auditing or security or as a separate unitwithin the organization. In addition, many accounting andconsulting firms have a forensic, investigation, and litigationsupport services.


The financial forensic investigation techniques and procedures usedwithin an organization (in-house) or from a professional contractedservice firm can come about in different ways. For example, someforensic techniques for analyzing financial statements are commonfor financial auditors, fraud auditors, or forensic accountants andinvestigators. Other techniques, such as using behavior detectionmethods and interviewing methods, are primarily used in specificfraud investigation engagements.


Please post an answer to the following questions. Support youranswers with academic or real-life criminal justice examples toaccentuate your point. Also, you must provide at least 1 feedbackpost to one of your classmates.


* Research and locate a company who was audited by an outsidesource and explain the method, technique, and findings of anaudit.

* Do you think that it is a wise investment to contract servicesthat provide security against fraud or should it be an in-housedepartment that provides fraud security services?

* Include additional information that you think is appropriate orinteresting concerning ethical or unethical businessbehavior.

* Cite your references in APA format.

* Provide one feedback post to another classmate.


In your own words, please post a response to the Discuss


Journal Entry

 

Date Particulars

 

1 Dr. amt. Wages Exp. Dr. 12,543.00 To FICA Withheld 959.48 To Federal Income Tax Withholding Payable 662.00 To State Income Tax Withholding Payable 250.87 To Wages...

 


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