Order ID:89JHGSJE83839 | Style:APA/MLA/Harvard/Chicago | Pages:5-10 |
Instructions:
Services as A Forensic Accountant Essay Assignment
An owner of a small company with four long-time and trusted employees has requested your services as a forensic accountant. It is primarily a cash-based business.
The owner typically makes deposits, but could not do so one day last week because of a bank holiday. Instead, the owner kept the money in the business safe. However, $5,000 came up missing from the safe, and there was no sign of a break-in.
Below are the profiles for each employee and suspect: Employee #1: Henry is a 25-year old who has worked for the company for three years. He is single, religious, and graduated with a degree in marketing. He likes sports. Employee #2: Larry is 23 years old and engaged to be married soon. He has worked very hard for the company for six years. He loves to gamble. Employee #3: Vivian is a 51-year old widow. She has been with the company for seven years; she comes to work early and leaves late. She has two grown children.
Employee #4: Sally is 29 years old. She is a divorced mother of two children. She has worked for the company for five years and has accounting knowledge. You have been asked to investigate the perpetrated fraud, and the police have not yet been contacted.
How would you go about interviewing each employee? In other words, discuss all parameters of the four interviews. What questions would you ask each person?
Services as A Forensic Accountant Essay Assignment
RUBRIC |
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Excellent Quality 95-100%
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Introduction
45-41 points The background and significance of the problem and a clear statement of the research purpose is provided. The search history is mentioned. |
Literature Support 91-84 points The background and significance of the problem and a clear statement of the research purpose is provided. The search history is mentioned. |
Methodology 58-53 points Content is well-organized with headings for each slide and bulleted lists to group related material as needed. Use of font, color, graphics, effects, etc. to enhance readability and presentation content is excellent. Length requirements of 10 slides/pages or less is met. |
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Average Score 50-85% |
40-38 points More depth/detail for the background and significance is needed, or the research detail is not clear. No search history information is provided. |
83-76 points Review of relevant theoretical literature is evident, but there is little integration of studies into concepts related to problem. Review is partially focused and organized. Supporting and opposing research are included. Summary of information presented is included. Conclusion may not contain a biblical integration. |
52-49 points Content is somewhat organized, but no structure is apparent. The use of font, color, graphics, effects, etc. is occasionally detracting to the presentation content. Length requirements may not be met. |
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Poor Quality 0-45% |
37-1 points The background and/or significance are missing. No search history information is provided. |
75-1 points Review of relevant theoretical literature is evident, but there is no integration of studies into concepts related to problem. Review is partially focused and organized. Supporting and opposing research are not included in the summary of information presented. Conclusion does not contain a biblical integration. |
48-1 points There is no clear or logical organizational structure. No logical sequence is apparent. The use of font, color, graphics, effects etc. is often detracting to the presentation content. Length requirements may not be met |
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Services as A Forensic Accountant Essay Assignment |
Services as A Forensic Accountant Essay Assignment