6-1 Activity: Fraud Hypothesis and Detection Techniques

ACC 691 Module Six Activity Guidelines and Rubric

Scenario

You are a senior accountant for Green Island Getaways, a travel organization. Your supervisor has asked you to create a job aid for the new audit team to train them on creating a fraud hypothesis and using various fraud detection techniques. In your job aid, your supervisor has asked that you also describe the application of detection techniques and ethical considerations related to a fraud examination.

The skills practiced in this assignment will help to support your work in Project Two.

Directions

Create a job aid that describes fraud detection techniques and ethical considerations related to a fraud examination.

Specifically, you must address the following rubric criteria:

Explain the stepsnecessary for creating a fraud hypothesis.

Summarize fraud detection techniques that can be used in a fraud examination.

Describe how the summarized fraud detection techniques can be applied.

1. Outline ethical considerations related to a fraud examination.