Writing Homework Help

Posted on | by Stevepiscles

DeVry University Company Fraud Discussion Questions

1. Read the case study on page 211-213 on high tech theft. What key controls were not in place in this case? What industries are susceptible to this type of fraud?

2.

  1. Provide the introduction
  2. avoid using titles
  3. create a comfortable atmosphere
  4. Establish rapport – e.g., engage in small talk to break the ice
  5. Establish the interview theme – the goal is to motivate the subject to assist in the interview
  6. Observe reactions
  7. Establish a baseline by first posing nonsensitive questions
  8. Attempt to determine the cause of any changes in reactions when sensitive questions are asked
  9. General rules for the introductory phase of the interview
    1. Don’t interview more than one person (at the same time)
    2. Privacy – conduct the interview out of the sight and sound of others
    3. Ask nonsensitive questions
    4. Get a commitment for assistance
    5. Make a transitional statement – to describe the purpose of the interview
    6. Seek continuous agreement
    7. Do not promise confidentiality
    8. Negotiations – listen to what the subject may want, but don’t negotiate
    9. Discussing the source of allegations – do not discuss any allegations or from where the information originated

QUESTION 1: Why are all five types of ­interview questions not used in all interviews?

3. https://youtu.be/IU02gKKHntY

Misappropriation of securities

  1. Companies must maintain proper internal controls over their investment portfolio, including separation of duties, restricted access, and account reconciliations

QUESTION 1: Discuss how estab­lishing a strong system of communication between employees and management can help deter and detect inventory larceny.

QUESTION 2: In the case study “Chipping Away at High-Tech Theft,” do you believe the ­procedures and controls maintained by the manufacturer contributed to the theft? Why or why not?

I look forward to everyone’s input in this TDA!