Ask Question, Ask an Expert

+1-415-315-9853

info@mywordsolution.com

Ask Homework Help/Study Tips Expert

Robert Ford, Director of Internal Auditing, received an anonymous tip from the employee in one of the high tech manufacturing plants. The employee noted that there was a main embezzlement taking place in one of the divisions. Internal audit had completed a routine review of internal control of that division the prior year and found that the control system was correctly designed and operating effectively. Only minor recommendations were made, and the next review was scheduled for 3-years.

The employee noted that the erratic behavior and lavish lifestyle of the plant controller and stated that the controller has been overriding existing controls in such as way that any audit would not be capable to detect the embezzlement. The plant controller is well respected and highly trusted by the CEO and CFO, and their families are comprised in the same civic and religious organizations. Investigating the plant controller could cause considerable disruption in the company and in the personal lives of the employees.

Supposing that the company decides to move forward with the investigation, prepare for the interviews: Note the order of the witnesses which would be interviewed and describe how you would plan, conduct, and document your interviews. Describe how you would conduct an admission-seeking interview of the plant controller.

Your report must address the issues in the condition above and comprise your research on best practices in interviewing and taking witness statements. Comprise at least two other reference sources beyond the textbook and course materials.

Homework Help/Study Tips, Others

  • Category:- Homework Help/Study Tips
  • Reference No.:- M931001

Have any Question? 


Related Questions in Homework Help/Study Tips

Environmental issues and the industrial revolutionthe

Environmental Issues and the Industrial Revolution The Industrial Revolution, which began in the eighteenth century, has had an ongoing influence on society as well as the relationship between humans and their environmen ...

1 discuss the elements of a cause of action based on

1. Discuss the elements of a cause of action based on negligence? Make sure that if a part of the elements has multiple components (like causation) that you discuss those too. 2. Thoroughly identify and explain the eleme ...

Lets earn some participation points and gain a deeper

Let's earn some participation points and gain a deeper understanding of a key accounting concept - the conceptual framework! Some ideas to get you started can include: Describe the framework How is the framework useful o ...

Imagine that we found that women scored significantly lower

Imagine that we found that women scored significantly lower than men on a particular test. Would you conclude that the test was biased against women? Why or why not?

The rate of childhood obesity in the us has been rising

The rate of childhood obesity in the US has been rising steadily over the past 30 years. This is a major area of concern in the public health community because the habits we form as children impact our health throughout ...

Assignmentoverviewdescription the final assignment will

Assignment Overview/Description: The final assignment will synthesize what you have discovered about the different advanced practice roles and scope of practice found in the master of nursing curriculum: NP, nurse educat ...

Provide a research-guided and supportive essay whichnbsp

Provide a research-guided and supportive essay which  addresses the following: 1. Analyze the Five Stages of Grief as explained by Dr. Elisabeth Kubler-Ross. 2. Identify two specific cultures and how they handle the deat ...

The combustion of so2g has keq560x104 at 350 degrees

The combustion of SO2(g) has Keq=5.60x10^4 at 350 degrees Celcius. If 0.350bar of SO2(g) and 0.762bar of O2(g) are mixed initially, what are the partial pressures of each of the three gases when the mixture reaches equil ...

Given is the two part assignment complete given assignment

Given is the two part assignment. Complete given assignment as one assignment in word document in APA format. Part 1: Write a descriptive annotated bibliography for at least three (3) of the sources. The bibliography sho ...

1 compare and contrast the functionalist perspective and

1. Compare and contrast the functionalist perspective and the conflict perspective on education in the U.S. Be sure to thoroughly describe each perspective's main arguments and provide very specific evidence for each per ...

  • 4,153,160 Questions Asked
  • 13,132 Experts
  • 2,558,936 Questions Answered

Ask Experts for help!!

Looking for Assignment Help?

Start excelling in your Courses, Get help with Assignment

Write us your full requirement for evaluation and you will receive response within 20 minutes turnaround time.

Ask Now Help with Problems, Get a Best Answer

WalMart Identification of theory and critical discussion

Drawing on the prescribed text and/or relevant academic literature, produce a paper which discusses the nature of group

Section onea in an atwood machine suppose two objects of

SECTION ONE (a) In an Atwood Machine, suppose two objects of unequal mass are hung vertically over a frictionless

Part 1you work in hr for a company that operates a factory

Part 1: You work in HR for a company that operates a factory manufacturing fiberglass. There are several hundred empl

Details on advanced accounting paperthis paper is intended

DETAILS ON ADVANCED ACCOUNTING PAPER This paper is intended for students to apply the theoretical knowledge around ac

Create a provider database and related reports and queries

Create a provider database and related reports and queries to capture contact information for potential PC component pro