These are the instructions for the homework assignment. 1.Evaluate the reasonableness of a suspicion of fraud2.Create a preliminary fraud hypothesis3.Test and refine the fraud hypothesis through financial statements analysis and journal entry testing4.Test and refine the fraud hypothesis by conducting interviews5.Identify specific schemes used to perpetrate the fraudulent activity6.Determine the economic loss resulting from the fraudulent activity7.In response to a finding of fraud, identify pot.

Answer rating: 100% (QA)

ential internal control weaknesses and recommend improvements Additionally p... View the full answer