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    Question.1807 - I. Title: Bad Days at New Day ProductsII. IntroductionThe AICPA Pre-certification Core Competency Framework provides detailedexplanations of the following:Project Competencies:§ Research:o Identify, access and apply relevant professional frameworks, standardsand guidance, as well as other information for analysis and to makeinformed decisions.§ Governance perspective:o Understand the legal and regulatory environments affecting anorganization and their effects on an organization’s operations, internalcontrols and enterprise risk management. Recognize an organization’ssocial and environmental responsibilities.§ Professional behavior:o Practice in a manner that is consistent with the character and highstandards set by the AICPA and the accounting profession.Demonstrate a work ethic and respect for diversity, as well as acommitment to continuously acquire new personal and professionalskills and knowledge.§ Decision-making:o Objectively identify and critically assess issues and use professionaljudgment to develop appropriate decision models, identify and analyzethe costs and benefits of alternative courses of action and recommendoptimal solutions.§ Communication:o Actively listen and effectively deliver information in multiple formatstailored to the intended audience.The principals, Honer, Reich, and Sweeting, were impressed with how youaddressed the prior high-profile case that when a new opportunity arose, your namewas one of the first mentioned. You attended the weekly Monday morning meetingled by one of the three principals; this week Reich led the meeting. He announced acase had just crossed his desk involving a well-funded non-profit organization thathe needs his best investigators to review and provide feedback.Page 2 of 4Last updated by Sharon L. LevinEager to advance your career, you ask to be assigned to high-profile fraud case.III. Steps to completionStep 1: Read the case study file in the Project 2 folder: Bad Days at New Day Products.Be sure to download and review the case file.Step 2: Review the grading rubric in the Project 2 folder to learn how your deliverablewill be gradedStep 3: Review APA Style, 7th ed because your report will be graded in strict APA Styleformat.Step 4: Using MS Word, answer questions 1, 2, 3, 4, and 6 at the bottom of the casestudy file on pages 10 - 11 in report format, not in numbered answers.For example, your report may include these subheadings or other relevant titles:§ Behaviors and characteristics§ Fraud risks of dark triad elements§ Red flags and due diligence§ Mitigate risk of fraudStep 5: Prepare and present a PowerPoint (PPT) presentation file to answerquestion #5. You have two presentation choices:1) submit an audio enhanced PPT file whereby the slides advance automatically andthe audio plays automatically throughout the slide presentation, or2) present your non-audio enhanced PPT file to your professor and classmates viaZoom, which your professor will schedule. Many students prefer the live presentationbecause your classmates will share private confidential feedback immediately afteryour presentation via Zoom’s private chat feature.Step 5: Submit your draft Word document deliverable to the UMGC Writing Tutors.Edit your draft to incorporate feedback from the writing tutors.Step 6: Submit your corrected draft to your assignment folder and review theTurnitin Similarity Score. If the Similarity Score is higher than you prefer, you mayneed to add more citations.Your report should NOT look like this:Question 1: Answer,Question 2: Answer,Question 3: Answer, andQuestion 4: Answer.Page 3 of 4Last updated by Sharon L. LevinStep 7: In Turnitin, review grammatical suggestions by clicking the purple ETSbutton. Make edits to improve your final deliverable.Step 8: Review the grading rubric one last time to ensure you have met the gradingcriteria.IV. Deliverables1. MS Word Report in APA Style, 7ed.a. If you are unsure of APA Style, this sample paper may be helpful. Also,APAStyle.APA.org provides a plethora of resources to learn APA. Theapproximate length of your report will be 12 - 15 pages assuming youused APA Style. The title page, reference list, and any appendices mayextend the report length. The body of the report must be no less than 12pages in APA Style.2. MS PowerPoint filea. Option 1: Presenting live via Zoom.Inform your professor if you will be making a live presentation via Zoom.Students presenting live via Zoom must submit the PPT file beforepresenting.b. Option 2: If you are not presenting live, submit an audio-enhancedPowerPoint file with continuous running slides and audio.V. RubricThe grading rubric and all files associated with this project are in Content/CourseResources/Projects & Rubrics.VI. Helpful Hints for Success§ Read the rubric before you begin writing to ensure you understand therequirements.§ Ask your boss (professor) questions as needed.§ Practice presenting your presentation in front of a mirror or family/friends inadvance. Be sure to have a quiet room when presenting. If needed, hire ababysitter to avoid being distracted while presenting.§ Review and refresh your understanding of the 7th ed. APA Style formatting.§ Review Turnitin resources in Content/Course Resources/Writing Resources§ Submit your draft documents to the writing tutors at least 1 week before theproject due date. Make edits to your deliverables after reviewing feedback fromthe writing tutors.§ Submit your final project to Turnitin (TII) before the due date to receive aSimilarity Score.o If you determine the Similarity Score is too high, edit your paper (usuallyby adding more citations and/or quotation marks) and resubmit to TII.Your professor will grade the last version submitted before the due date.§ Re-read the grading rubric before submitting your final project to ensure youhave met all the requirements of this project and have uploaded all deliverablefiles.§ If relevant, review the Late Policy, located in Learning Resources/Late Policy.

    Answer Below:

    Title xxx Days xx New xxx ProductsIntroductionWith xxx help xx the xxxxx Pre-certification xxxx Competency xxxxxxxxx professionals xxx be xxxxxx prepared xx handle xxxxxxx cases xxxx the xxx at xxx Day xxxxxxxx This xxxxxxxxx includes xxxxxxx vital xxxxxxxxxxxx essential xxx negotiating xxx difficulties xxxxxxxx in xxxxxxxxxx a xxxxx investigation x am xxxxx to xxx my xxxxxxxxxx as x seasoned xxxxxxxxxxxx to xxx these xxxxxx to xxxxxxx the xxxxxxxxxx New xxx Products xxxxx case xx properly xxxxxx the xxxxxxxxxxxx and xxxxxxxxxxx of xxx case xx is xxxxxxxxx first xx establish xxx context xxx a xxxxxxxxxx of xx qualifications xxxxxx et xx Project xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx the xxxxx Frameworks xxxxxxx gaining xxxxxx to xxx utilizing xxx right xxxxxxxxxxxx frameworks xxxxxxxxxx and xxxxxxxxx is xxxxxxxxx for xxxxx investigation xxxxxx well-informed xxxxxxxxx is xxxxx on xx as xxx fundamental xxxxxx I xxxx a xxxx grasp xx this xxxxxxx as xx investigator x would xxxxxxxxx identify xxx navigate xxxxxxx professional xxxxxxxxxx such xx the xxxxx Code xx Professional xxxxxxx and xxxxxxxxx standards xxxx as xxxxxxxxx Accepted xxxxxxxx Standards xxxx when xxxxxxxx the xxx Day xxxxxxxx issue xxxxx frameworks xxxxx an xxxxxxxxx method xxx professional xxxxxxxxxxxxxx ethical xxxxxxxxx and xxxxxxxx processes xxx essential xxx identifying xxxxx Utilization xx Information xxxxxxxxxx fraud xxxxxxxxxxxxx depends xx the xxxxxxx use xx multiple xxxxxxx of xxxxxxxxxxx I xxxx acquired x wide xxxxx of xxxxxx in xxxx regard xxx New xxx Products xxxxxxxx requires x multimodal xxxxxxxx for xxxx collection xxx utilization x would xxx the xxxxxxxxxxxxxx communication xxxxxxxx financial xxxxxxxxxxx and xxxxxxxxxxx logs xx addition x would xxx outside xxxxxxxxx including xxxxxxxx standards xxxxx of xxx and xxxxxxxxxxxx advice xxxxx many xxxxxxxxxxx sources xxxx me x complete xxxxxxx of xxx case xxxxxxxxxxxxx my xxxxxxxxxx skills xxxxxxxx Governance xxxxxxxxxxxxxxxxxxxxxxxx Legal xxx Regulatory xxxxxxxxxxxx When xxxxxxxxxx an xxxxxxxxxxxxxx governance xxxxxxxx a xxxxxxxx understanding xx the xxxxx and xxxxxxxxxx environments xx essential xx comprehension xx these xxxxxx of xxx Day xxxxxxxx enables xx to xxxxxxxxx the xxxxxxx part xxxx play xx internal xxxxxxxx enterprise xxxx management xxx the xxxxxxxxxxxxxx operations xxxxxxxxxxxxx must xxxxxxx within xxx boundaries xx legal xxx regulatory xxxxxxx They xxx the xxxxx and xxxxxxxxxxxx promoting xxxxx behaviour xxx conformity xxx legal xxx regulatory xxxxxxxxxxx is xxxxxxxxxx different xxx New xxx Products x nonprofit xxxxxxxxxxxx than xxx a xxxxxxxxxx company xxxxxxxxxx are xxxxxxx to x distinct xxx of xxxxxxxxxxxx that xxxxxxx strict xxxxxxxxxx on xxxxx funds xxxxxxxxxxxx in xxxxxxxxx reporting xxx preservation xx their xxxxxxxxxx status xxxxxx and xxxxxxxxxxxxx Responsibility xxxx for xxxxxxxxx companies xxxx as xxx Day xxxxxxxx the xxxxx of xxxxxx and xxxxxxxxxxxxx responsibility xx becoming xxxxxxxxxxxx important xx is xxxxxxxx to xxxxxxx that xx organization's xxxxxxxxx goes xxxxxx financial xxxxxxxx New xxx Products xxxxx to xxxxxxxxxx its xxxxx in xxx community xxx the xxxxxxxxxxx in xxx socially xxxxxxxxx world xx today xxxxxxxxxxx a xxxxxxxx reputation xx crucial xxx nonprofit xxxxxxxxxxxxx as xxxx frequently xxxxxx on xxxxxxxxx and xxxxxx confidence xxxxxxx Bavinck xxxxxxxxxxxx BehaviorAdherence xx High xxxxxxxxx The xxxxxxxxxx of xx approach xx an xxxxxxxxxxxx in xxx context xx the xxx Day xxxxxxxx case xx my xxxxxxxxxx dedication xx professional xxxxxxxxx Respecting xxx high xxxxxxxxx set xx the xxxxx and xxx accounting xxxxxxxxx at xxxxx is xxx just x desire xx is x basic xxxxxxxxx Honesty xxxxxxxxxxx professional xxxxxxxxxx due xxxx confidentiality xxx professional xxxxxxxxx form xxx basis xx the xxxxxxx rules xx goal xx to xxxxxx the xxxx outstanding xxxxxxxxx of xxxxxxxxx openness xxx moral xxxxxxxxx crucial xx the xxxxx of xxxxxxxx fraud xxxxxxxxx Morality xxx Ongoing xxxxxxxxx My xxxxxxxxxxxx practice xx based xx a xxxxx work xxxxx I xxxx that xxx complexity xx the xxx Day xxxxxxxx case xxxxxxxxxxxx a xxxxxxxxxx dedication xx the xxxxxx for xxxxxxx and xxx truth xx addition x understand xxxx the xxxxxxxxxx and xxxxxxxxxxxxx fields xxx constantly xxxxxxxx Every xxx new xxxxxxxxxx tools xxx guidelines xxxxxx It's xxxxxxxx to xxxxxx to xxxxx developments x am xxxxxxxxx to xxxxxxxxxxxx development xxx ongoing xxxxxxxxx to xxxxxxx this xxxxxx Decision-MakingObjective xxxxx Identification xxxx handling xxx complex xxx Day xxxxxxxx case xxxxxxxxx issue xxxxxxxxxxxxxx is x critical xxxxxxxxx of xx investigative xxxxxxxxxx There xxx many xxxxxxxxx concerns xx this xxxx and xx is xxxxxxxx that x can xxxxxxxx them xxxx objectivity x start xx analyzing xxx situation xxxxxxxxx following xx evidence-based xxxxxxxxxxx that xxxx not xxxxx for xxxxxxxxxxxxxx or xxxxxxxx prejudices xx top xxxxxxxx is xx compile xxx of xxx case's xxxxxxxxxxx including xxxxxxx statements xxxxxxxx documents xxx financial xxxx I xxxxxxxxx that xxx issues xxx based xx factual xxxxxxxx since xxxx is xxxxxxxxx to xxxxxxxxx a xxxxxx case xxx preserve xxxxxxxxxxx Professional xxxxxxxxx In xx decision-making xxxxxxxxxxxx judgment xx crucial xxxxxxxxxxxx when xxxxxxxx decision xxxxxx weighing xxx advantages xxx disadvantages xx different xxxxxxx and xxxxxxxxxx the xxxx course xx action xx the xxx Day xxxxxxxx scenario x draw xx my xxxxxxxx knowledge xx accounting xxxxxxxxxx industry xxxxx and xxxxxxxxxx needs xxxxx building xxxxxxxx models xxxx this xxxxxxxxx I xxx develop xxxxxx that xxxxxxxxxx capture xxx particular xxxxxxxxxx of xxx case xxxxxxxx offering xxx best xxxxxxxxx results xxxx my xxxxxxxxx problem xxxxxxxxxx and xxxxxxxxx I xxxxxxxxx adherence xx the xxxxxxx standards xxx standards xx the xxxxx while xxxxxxx the xxxxxxxxxxxxxx and xxx stakeholders' xxxx interests xxxxx I xxxxxxxx this xxxxxxxxxx with x case-holistic xxxxxxxxxxx knowing xxxx suggested xxxxxxxxx should xxx only xxxxx current xxxxxxxx but xxxx reduce xxxxxxxxx hazards xx the xxxxxx F x p xxxxxxxxxxxxxxxxxxxxxx Communication xxxxxx One xx my xxxxxxxxx suits xx effective xxxxxxxxxxxxx especially xx a xxxxxxxxxxx scenario xxxx New xxx Products xxxxxx listening xxxxxxxxx and xxx ability xx present xxxxxxxxxxx in x variety xx ways xxxx meet xxx needs xx the xxxxxxxx audience xxx prerequisites xxx my xxxx as xx investigator xxx critical xxxxxxxxx of xx communication xxxxx is xxxxxx listening xxxxxxxxxxxxx all xx the xxxxxxxxxxxx of xxx case xxxxx frequently xxxxxxx complex xxxxxxxxx and xxxxxxxxxxx details xx crucial xxxxx handling xxx New xxx Products xxxx Whether xx meetings xxxxxxxxxx or xxxx paperwork xxxxxx listening xxxxxxx me xx take xx information xxxxxxxxxx For xxxxxxx I xxx give x high-level xxxxxxx of xx findings xxxx the xxxx conclusions xxxxxx up xx clear xxxxxxx when x present xxxx to xxx organization xxxxx On xxx other xxxx I xxx go xxxx great xxxxxx about xxx case xxxx talking xxxxx the xxxxxxxxx aspects xx it xxxx internal xxxxx or xxxxx specialists xxx audience-centric xxxxxxxx My xxxxxxxxxxxxx style xx essentially xxxxxxxxxxxxxxxx Good xxxxxxxxxxxxx is xxxxx how xxxx the xxxxxxxx audience xxxxxxxxxxx and xxxxxxx the xxxxxxxxxxx rather xxxx what x say xxxx strategy xxxxx well xx the xxxxxxx of xxx New xxx Products xxxxxxxx On xxx other xxxx I xxxxxx my xxxxxxxxxxxxx style xx suit xxx needs xx regulatory xxxxxx legal xxxxxxxxxxxxx and xxxxxxxx audit xxxxx I xxx go xxxx further xxxxxx on xxxxxxxx controls xxxxxxxxx records xxx legal xxxxx in xxxxx situations xxxxxxx my xxxxxxxx to xxxxxxxx listen xxx modify xxxxxxxx to xxx the xxxxx of xxxx stakeholders xx the xxxxxxxxxx of xx communication xxxxxx In xxx case xx New xxx Products xxxx flexibility xx communication xxxxxxx me xx successfully xxxxxxxxxxx the xxxxxxx of xxx situation xx any xxxxxxxx promoting xxxxxxxxxxx and xxxxxx understanding xxxxxxx all xxxxxxx involved xxxxxx ConclusionTo xxx up x am xxxxx and xxxxxxx to xxx my xxxxxx in xxxxxxxxxxxxx professional xxxxxxxxx governance xxxxxxxxx research xxx decision-making xx tackle xxx intricate xxxxx issue xx New xxx Products xxx committed xx upholding xxx high xxxxxxxxx of xxx AICPA xxx the xxxxxxxxxx industry xx every xxxxxx of xxx examination x recognize xxxx properly xxxxxxxxxx the xxxxxxxxxxxx of xxxx issue xxxx need xxxxxxx attention xx detail xxxxx judgment xxx clear xxxxxxxxxxxxxxxx communication x will xxxxxx this xxxx with xxxxxxxxxxxxxxx dedication xxx a xxxxx resolve xx expose xxx truth xxxxx adhering xx the xxxxxxx principles xx the xxxxx Case xxxxxxxxxxxxxxxxxxxxxx and xxxxxxxxxxxxxxxx of x Board xx DirectorsThe xxxxxxxxx board xx directors xx its xxxxxxxxx body xxx its xxx is xx supervise xxxxxxxxxx and xxxxxxxxx direction xxxxxxxxxxxx variety xxxxxxxxxx and xxxxx conduct xxx essential xxx a xxxxx Their xxxxxxx duties xxxxxxx establishing xxx mission xxxxxx and xxxxxxxxx goals xx the xxxxxxx selecting xxx assessing xxx executive xxxx maintaining xxxxxxxxxxxxxx and xxxxxxx of xxx finances xxxxxxxxxxx legal xxxxxxxxxx and xxxxxxxxxx on xxxxxx of xxxxxxxxxxxx Epstein xxx McFarlan xxxxxxxxxxx for xxxxxxxxx vs xxxxxxxxxx BoardsThe xxxxxxxxx are xxxx essential xxxx that xxxxxxxxx boards xxxx greatly xxxx for-profit xxxxxx Purpose xxxxxxxxxx boards xxxx to xxxxxxxx shareholder xxxxxxx nonprofit xxxxxx serve xxx public xxxxxxxx and xxxxxxx emphasizing xxxxxx impact xxxxxxxxxxxx Usually xxxxxxxxxx directors xxxxxxx a xxxxxx whereas xxxxxxxxx directors xxxxxxxxxx volunteer xxxxx services xxxxxxx receiving xxx money xxxxxxx and xxxxxxxxxxxxxx To xxxxxxxx their xxxxxxxxxx status xxxxxxxxx boards xxxx manage xxxxxxx intricate xxxx They xxxx have xxxxxx and xxxxx accountability xxxxxxxxxx boards xxx answerable xx the xxxxxxxxx Mission-driven xxxxxxxxxx boards xxx profit xxxxxxxxxx first xxxxx nonprofit xxxxxx must xxxx sure xxxx all xx their xxxxxxxxxx are xx line xxxx their xxxxxxx Resource xxxxxxxxxx While xxxxxxxxxx boards xxxxxxxxxx capital xxxxxxxxxx and xxxxxxxxx performance xxxxxxxxx boards xxxx raise xxxxx and xxxxxxxxxx resources xx carry xxx their xxxxxxxx Therefore xxxxxxxxx boards xxxxx the xxxxxxxxx and xxxx a xxxx substantial xxxxxxxxxx to xxxxxx impact xxxx for-profit xxxxxx They xxx also xxxxxxxxxxx to xxxxxxx stakeholders xxx typically xxxxx voluntarily xxxxxxxx Institute xx Certified xxxxxx Accountants xxxxx Oversight xxx Preventive xxxxxxxxxx condition xx the xxxxx of xxxxxxxxx of xxx Day xxxxxxxx before xxx fraud's xxxxxxxxx was xxxxxxxxxx of xxxxxxxxxxxx supervision xxxxx facilitated xxx fraudulent xxxxxxxxxx When xxxxxxxxx the xxxxxxx supervision xxxxxx it xxx found xxxx several xxxxxxx were xxxxxx not xxxxx or xxxxx have xxxx taken xxxxxx to xxxx the xxxxx The xxxxx should xxxx carried xxx its xxxxxxx duty xx closely xxxxxxxxxx the xxxxxxxxx finances xxxx were xxxxxxxxxxx for xxxxxxxxxxxx independent xxxxxx timely xxxxxxxxx reporting xxx thoroughly xxxxxxxxx the xxxxxxxxx accounts xx was xxx board's xxxxxxxxxxxxxx to xxxxxxxx participate xx evaluating xxx improving xxx company's xxxxxxxx controls xxxx includes xxxxxxx in xxxxx segregation xx roles xxxxxx financial xxxxxxxxxxxx subject xx several xxxxxx of xxxxxxxx and xxxxxxxxxx frequent xxxxxxxx audits xxxxxxxxxxxx considering xxx access xx and xxxxx over xxx organization's xxxxxxxx the xxxxx needed xx have xxxxxxxxxxxxx assessed xxxxx John's xxxxxxxxxxx in xxx role xx the xxxxxxxx promoted xxxxxxxxx director xxxx need xx put xx place x strict xxxxxx procedure xxx keep x closer xxx on xxx actions xxxxxxx there xxx a xxxxxxxxx for xxxxx because xx the xxxxxxx shortcomings xx internal xxxxxxxx financial xxxxxxxxxx and xxxxxxxxx director xxxxxxxxx If xxxx had xxxx more xxxxxxxx when xxxxxxxx out xxxxx tasks xx had xxxxxxx their xxxxxxxx the xxxxx might xxxx been xxxxxxx National xxxxxxx of xxxxxxxxxx The xxxxx Triangle xxx Nancy xxxxxx InvolvementIncentives xxxxxxxxx Financial xxxxxxxxx or xxxxxxxxxx were xxxxxxxx there xxx Nancy xxxx to xxxxxxx fraud xxx may xxxx been xxxxxxxxx to xxxxx performance xxxxx maintain x particular xxxxxxxxx or xxxxxxxxxx personal xxxxxxxxx difficulties xx her xxxxxxxx as xxxxxxxxx director xx New xxx Products xxx might xxxx resorted xx embezzlement xx ease xxx financial xxxxxx Opportunities xxxxx John xxx plenty xx chances xx deceive xxxxxx She xxxxx initiate xxx authorize xxxxxxxxxxxx view xxxxxxxxx documents xxx have xxxxxxxxxxxx control xxxx the xxxxxxxxxxxxxx finances xxxx little xxxxx monitoring xxxxxxxx Rationalizations xxxxx may xxxx persuaded xxxxxxx that xxx was xxxxxxxx to xxx money xx was xxxxxxxxx it xxxxxxxxxxx to xxxxxxx her xxxxxxx Maybe xxx thought xxx could xxx it xxxx before xxxxxx saw xx These xxxxxxxxxxxxxx can xxxxx people xx commit xxxxx because xxxx persuade xxxxxxxxxx that xxxxx actions xxx appropriate xx the xxxxx situation xxxxxxxxxxx Between xxxxxxx and xxxxxxxxxxxxxx of xxxxxxxxxx and xxxxxx of xxxxxxxxxxxxxxxxxx Statement xxxxxx Providing x restricted xxxxx of xxxxxxxxx that xxx financial xxxxxxxxxx are xxxx from xxxxxxxxxxx misstatements xx the xxxxxxx goal xx a xxxxxxxxx statement xxxxxx When xxxxxxxx to xxxxxx review xxxxxxxxxx are xxx shallower xx scope xxx detail xxxxxxx are xxxx comprehensive xxxxxxx they xxxxxxxxxxx on xxxxxxxxx and xxxxxxxxxx processes xxxxxxxxx Statement xxxxx On xxx other xxxx a xxxxxxxxx statement xxxxx aims xx provide x reasonable xxxxxx of xxxxxxxxx regarding xxx lack xx material xxxxxxxxxxxxx in xxx financial xxxxxxxxxx In xx audit xxxxxxxx controls xxxxxxxxxxx testing xxx a xxxxxxxx review xx financial xxxxxxx are xxx conducted xxxxxxxx are xxxx sure xxxx the xxxxxxxxx statements xxx correct xxx follow xxxxxxxxx accepted xxxxxxxxxx standards xxxxxxxx Council xx Nonprofits xxxxxxx for xxxxxxxxx Audit xx ReviewOrganizations xxxx as xxx Day xxxxxxxx may xxxxxx to xxxxxxx an xxxxx or xxxxxx even xx it xx not xxxxxxx mandated xxx several xxxxxxx Stakeholder xxxxxxxxxx Organizations xxx conduct xx audit xx review xx show xxxxxxxxxxxx and xxxxxxxxxxxxxx to xxxx and xxxx the xxxxx of xxxxxxxxxxxx such xx creditors xxxxxxxxx and xxxxxxxxxxxx Preferred xxxxxx of xxxxxxx To xxxxxxxxx the xxxxxx use xx their xxxxx specific xxxxxxx sources xxxxx prefer xx need xxxxxxx financial xxxxxxxx Legal xx Regulatory xxxxxxxxxx While xxx necessary xxxxxxxxxxxxx may xxx to xxxxx by xxxxxx or xxxxxxxxxxxxxxxxx laws xx guidelines xxxx call xxx audits xx reviews xxxxx Detection xx AuditsOne xxxxx have xxxxxxx that x well-conducted xxxxx of xxx financial xxxxxxxxxx could xxxx uncovered xxx fraud xx New xxx Products xxxxxxxx controls x detailed xxxxxx of xxxxxxxxx records xxx extensive xxxxxxx of xxxxxxxxx transactions xxx all xxxx of xx audit xxx of xx audit's xxxx goals xx to xxxx fraud xxxxx would xxxx been x greater xxxxxx of xxxxxxxxxxx odd xx fraudulent xxxxxxxxxx such xx embezzlement xx auditors xxx used xxx proper xxxxxxxxxx like xxxxxxxxxxx testing xxx forensic xxxxxxxx Nancy's xxxxxxxxxx for x ReviewSince xxxxxxxxx statement xxxxxxx are xxxx thorough xxx need xxxxx audit xxxxxxxxx than xxxxxx Nancy xxxxx have xxxxxxxxx them xxxxxxx of xxxxx narrow xxxxx reviews xxx usually xxxx expensive xxx less xxxxxx to xxxxxx fraud xxxxxxxx a xxxxxx may xxxx been xxxxxxx tactic xx avoid xxxxxxxxx and xxxxxxxx scrutiny xxxxx continuing xxx fraudulent xxxxxxx if xxx was xxxxxx to xxxxx the xxxxxxxxxx of xxxxx detection xxxxxxx this xxxxxxxx is xxxxxxx the xxx and xxxxxxxxx Periodic xxxxxx and xxxxx RiskInternal xxxxxxx Weaknesses xxx Flags xxxxxxxxxxx of xxxxxx There xxx not xxxxxx separation xx roles xxxxxxx Nancy xxxxxxxxx considerable xxxxxxxxx over xxx financial xxxxxxxxxxxx including xxx receipt xxx recording xx money xxx approval xx payments xxx the xxxxxxx reconciliation xxxxxxxxxx paperwork xx was xxxxxxxxxxxx possible xx precisely xxxxx the xxxxxxxx of xxxxx and xxxxxxxx because xxxxxxx financial xxxxxxxxxxxx needed xxxx paperwork xxxxxxxxxx activity xxx be xxxx more xxxxxxxxxx by xxxxxxxxxx documentation xxxx of xxxxxxxxx The xxxxx of xxxxxxxxx needed xxxx control xxxx or xxxxxxxxxx in xxxxxxxxx affairs xxxxxxx administration xxx function xxxx less xxxxxxxxx as xxxxx is xxx an xxxxxxx and xxxxxxxx board xxxx Bank xxxxxxxxxxxxxxx The xxxx reconciliations xxxxxx to xx regularly xxx not xxxxxxxx consistently xx find xxxxxxxxxxx and xxxxxxxxxxxxxxx in xxxxxxxxx data xxxxxx bank xxxxxxxxxxxxxxx are xxxxxxxxx Mann xxxx of xxxxxxxxxxx Verification xxxxx could xxxxxxx both xxxxx of xxxxxxxxx transactions xxxxxxx third-party xxxxxxxxxx because xxxxx were xxxxxxxx and xxxxxxxxx without xxxxxxxxxxx verification xxxxxxxxx Statement xxxxxxxxxxxxxxx The xxxxxxxxx accounts xxxxxxxx several xxxxxxxxxxxxx that xxxxx be xxxxx of xxxxxxxx manipulation xxxx as xxxxxxxxxxxx variations xx revenues xx expenses xxxxxxx of xxxxx Involvement xx Audits xxxx the xxxxx does xxx supervise xxxxxx or xxxxxxx it xxxxxxx an xxxxxxxxxx in xxxxx financial xxxxxxxxxxxxx can xx undetected xxxx of x Whistleblower xxxxxxxxx Potentially xxxxxx as xx early xxxxxxx system xxxxx was xx formalized xxxxxxx in xxxxx for xxxxxxxxx or xxxxxxxxxxxx to xxxxxx concerns xx financial xxxxxxxxxx or xxxxx Epstein xxx McFarlan xxxxx Program xxxxxxx Intensive xxxxxxxxxxx Testing xxxxxx the xxxxx of xxxxxxxxxxx testing xx examining xxxxxxxx transactions xxxxxxxxxx those xxxxx financial xxxxxxxxxxxx that xxxxx has xxxxxxxx Forensic xxxxx Procedures xxx forensic xxxxx techniques xxxx as xxxxxxxx down xxxxx looking xxx odd xxxxxx and xxxxxxx examining xxxxxxxxx to xxxx signs xx fraud xxxxxxxx Duties xxxxxxxxxxx To xxxxxxxxx segregation xxx reduce xxx risk xx fraud xxxxxxx reorganizing xxxxxxxxx responsibilities xxxxx Engagement xxxx a xxxxxx case xxx the xxxxxxx active xxxxxxxxxxxxx in xxx audit xxxxxxx making xxxx that xxxx are xxxxx of xxx supportive xx the xxxxx and xxxxxxxxxxx of xxx investigation xxxxx Thornton xxxxxxxxxxx Verification xxxxxx reliance xx internal xxxxxxx by xxxxxxxxxxx third-party xxxxxxxxxxxxx of xxxxxxxxx transactions xxx accounts xxxxxxxxxxxx to xxxxxxxxxxxxx Assist xxxxxxxxxx in xxxxxxxxxxxx improved xxxxxxxxxxxxx procedures xxx guaranteeing xxx accuracy xxx completeness xx financial xxxx Continuous xxxxxxxxxx To xxxxxxx spot xxx trends xxx anomalies xxxxxxxxxxxx monitor xxxxxxxxx data xxx systems xxxx Financial xxxxxxxxx Review xx AuditDue xx its xxxxxx scope xxx methods x financial xxxxxxxxx examination xxx miss xxxxx warning xxxxx Reviews xxxxxxxxxxx on xxxxxxxxx and xxxxxxxxxx techniques xxx they xx deeper xxxx substantive xxxxxxx than xxxxxx do xxxx provide xxxx assurance xxxx audits xxx they xx provide x moderate xxxxxx Reviews xxx intended xx give x basic xxxxx of xxxxxxxxx that xxxxx are xx significant xxxxxxxxxxxxx in xxx financial xxxxxxxxxx not xx identify xxxxx Bannock xxxxxx District xxxxx Judgment xx Nancy xxxxxx CulpabilityIf xxx judge xxxxxxx that xxxxx John xxx responsible xxx the xxxxxxxxx I xxxxx concur xxxx the xxxxxxxxx data xxxxx John xxx heavily xxxxxxxx in xxx in xxxxxx of xxx Day xxxxxxxxx financial xxxxxxxxxx Her xxxxxxxxxx suggested x high xxxxxx of xxxxxxxxxxxxxx such xx keeping xxxxxxxxx records xxx authorizing xxxxxxxx As xxx executive xxxxxxxx she xxx a xxxxxxxxxxxxxx to xxxxxxxx detect xxx stop xxx financial xxxxxxxxxxxxxx or xxxxx within xxx company xxxxx her xxxxxxxxxx responsibilities xxx inability xx stop xx identify xxx fraudulent xxxxxxxx the xxxxxxx decision xx reasonable xxxxx Thornton xxxxxxxxxxxxxxxxxx Institute xx Certified xxxxxx Accountants xxxxx Not-for-profit xxxxxxxxxx management xxxxxxxxx Available xx Arnold x Assessing xxxxxxxxxxxx behavior xxxxxxxxx today xxx tomorrow xxxxxxxx medicine x Assessing xxxxxxxxxxxx Behavior xxxxxxxxx Today xxx Tomor xxxxxxxx Medicine xxx com xxxxxxx County xxxxxxxx Court xxxxx of xxxxx vs xxxxx K xxxx CR- x Pocatello xxxxxxxxx M x and x W xxxxxxxx Nonprofit xx for-profit xxxxxx Critical xxxxxxxxxxx Strategic xxxxxxx F x p x November xxxxxxxxxxxx to xxxxxxxxxxxxxxx methods xx BDEI- xxxxxxxx Washington xx - xxxxxxxxxxxxxxx methods-libre xxx d xxxxxx xzle xxxxxxxxxx net xxxxx Thornton xxxxxxxxxxxxxx Board xxxxxxxxx Available xx https xxx grantthornton xxx content xxx grantthornton xxxxxxx assets xxxxxxxxxxxxxxxxxx nfp xxxx NFP-Board-guide xxxxxxxxxxxxxxx pdfGrover x M xxxxxxx effective xxxxxxxxxxxxx skills xxx therapeutic xxxxxxxxxxxxx at xxxx The xxxxxxxxxx of xxxxxxxxxxxxx Aaohn xxxxxxx - xxxxx doi xxx Independent xxxxxx Principles xxx Good xxxxxxxxxx and xxxxxxx Practice xxxxxxxxxx DC xxxxxxxxxxx Sector xxxxxxxxx at xxxxx www xxxxxxxxxxxxxxxxx org xxxxxxxxxx uploads xxxxxxxxxx -Web- xxxxxxxxxx J xxxxxxx M xxx governance xxxxxxxxxxx Fish xxx life xxxxxxxxxxx governance xxx fisheries xxxxx - xxxxxx oapen xxx Liikamaa x Developing x project xxxxxxxxx competencies x collective xxxx of xxx most xxxxxxxxx competencies xxxxxxxx Manufacturing x https xxx org x promfg xxxx G x A xxxxxx to xxxxx Public xxxxxxx motivation xx human xxxxxxxx management xxx the xxxx of xxx in xxx nonprofit xxxxxx Public xxxxxxxxx Management xxxxx doi xxx National xxxxxxx of xxxxxxxxxx Nonprofit xxxxx guide xxxxxxxxx at xxxxx www xxxxxxxxxxxxxxxxxxx org xxxxxxxxxxxxxxxxxxxxxxxxxxx R x Burger x Kraut x Bad xxxx at xxx Day xxxxxxxx Issues xx Accounting xxxxxxxxx - xxxxx doi xxx ISSUES- x

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