ACC 557 Week 2 Individual Assignment Procedures to collect accounting evidence

May 8th, 2015
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ACC 557 Week 2 Individual Assignment Procedures to collect accounting evidence

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WEEK 2 Assignment:Procedures to collect accounting evidenceACC 556 WEEK 2: CHECKLIST ? ?Procedures to collect accounting evidence1.Making an agenda and work flows.2.Standardize formats for any selection interviews or surveys with employees/witnesses (i.e. motive evidence -- rumors, job interview, or background check, testimony).3.Keeping excellent documents as well as logs, making careful documentation, assess risk evaluation, industry patterns, data exploration, organizational background, informants and assess monitoring operatives, logs, recordings.4.Follow-up on initial analysis, set up practicing "due care", keeping complainant or whistle blower information privacy and secret and safeguard them from any harm.5.Locating any discarded information, locating shredded or destroyed evidence and a good solution to restore this type of evidence.6.Get any kind of warrant or court orders in case any assets of suspect must be grabbed or freeze (i.e. boxes and cases of documents, files, papers, as well as computer systems)7.Collecting strong proof of a personality, view, rumors, or motive nature and use collected statistics information.8.Look for an

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