According to the Association of Certified Fraud Examiners (ACFE) Code of Conduct, a person conducting a fraud
Question:
According to the Association of Certified Fraud Examiners (ACFE) Code of Conduct, a person conducting a fraud examination is not to express an opinion regarding the guilt or innocence of any person or party. Write a brief essay explaining why such a rule is needed (source: Essentials of Forensic Accounting, page 17, Question 8).
also,
Internet Research Assignment for Chapter 2: Go to the website of the AICPA and find the disciplinary actions. Find an example of an admonishment, an example of a suspension of membership, and an example of termination of membership. What, if any, are the actions required of the members when the admonishment and suspension was determined by the Joint Trial Board (Source: Essentials of Forensic Accounting, page 51, Question 3).
Note: You are required to answer both questions above. Support your essays with peer-reviewed scholarly and/or professional publications. Use APA format for all your homework assignments.
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma