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Description Discussion Questions 1. Why is it important to proactively detect fraud? 2. What are the differences between errors and fraud? 3. What are the risks of sampling when searching for fraud? 4. What are the advantages of using data analysis software to detect fraud in a data-driven approach? 5. What are the advantages of using statistical analysis to detect fraud? 6. What are the disadvantages of statistical analysis? 7. What is Benford’s Law? 8. List and describe the steps of the data-driven fraud-detection approach. 9. How can fraud be detected by analyzing financial statements? 10. What is the significance of unexplained changes in financial statements in detecting fraud? 11. What are some of the difficulties in trying to correlate customers, vendors, or employees with known problem people? 12. What are the benefits of using a two-stage import that utilizes a data warehouse? 13. What is ODBC? How does it compare with text file import? 14. What are the benefits and drawbacks of the Soundex and n-gram methods of fuzzy matching text?

Description Integers in the Real World Connecting Integers to Finances Imagine that you have graduated and obtained your ideal job! This project will help you connect what you have learned about integers to personal finances. In this project, you will: Learn to describe income using an equation. Learn to evaluate your income based on given hours per week or a goal amount of money. Learn to make reasonable conclusions about finances. Connect the idea of positive and negative integers to credits and debits within accounts. To complete this project you will: Complete the Ideal Job Worksheet to guide you in developing your budget. Be sure to show all work! Complete a 2-page, double-spaced, APA formatted report. In the report, you need to present your findings and explain the connections between your calculations and integers. Thoughts to include in the report include: What types of transactions are positive or negative? How can you write an expression to determine your income? How can you write an equation to solve the number of hours you need to work or the amount of money you need to make to reach your financial goals. Ideal Job Worksheet Length/Formatting Instructions Length300 WordsFont12 point , Calibri Font, no more than 1" marginsProgram/File TypeSubmit in WordAttachmentsShould be pasted into the Word document if possible.Referencing systemAPA referencing system is necessary in assignments, especially material copied from the Internet. For examples of correct citations, visit the following links: http://owl.english.purdue.edu/owl/resource/560/01/

Description Analytical Procedure Documentation & Conclusion Analytical Procedure Performed - Inventory Turnover Ratio / Analysis Inventory turnover is a financial metric used to assess how efficiently your company is managing its inventory. It serves as a key analytical tool for evaluating inventory management efficiency, identifying trends and patterns, making informed decisions, and assessing your company’s overall financial performance. Comparison Xx Analysis Xx Conclusion xx

Description Discuss the long live fixed assets and it depreciation and impairments. 

Description Discover reflective information to analytical skills using data through the FNU library business learning resources.  Understand how frauds are investigated and when to use each method. Reinforce their understanding of of various fraud techniques Instructions  Go to the university library and perform research on an applied case related to this week's topic, you can focus on current applications, innovations or how it's being used in organizations You are required to use the sources from our own Florida National University library (LIRN).  https://proxy.lirn.net/FLNatlUniv?_rwpLaunch=true&... 

Description Attached find the instructions, an IRS Publication provided for this assignment, and the memo format that needs to be used for this. You must use the Tax Research Memo template for the assignment. Don't worry about filling out the boxes at the bottom of the template. You would do that if you were preparing this memo for a tax partner or client.

Description For this Assignment 7, you will need to create a Statement of Cash Flows. To create this financial statement, you should use the transaction ledger that was completed in Assignment 5 (key previously posted on GoogleDrive under Assignments). Make sure to download a key from the “Extra Docs” tab on BB. You will first need to indicate if each transaction would fall into the operating (“O”), financing (“F”), or investing (“I”) section of the Statement of Cash Flows. If this is not applicable to the transaction, mark the transaction with an “X”. Then, make sure to label and classify accounts and amounts correctly on the statement. You should make sure to list subtotals for each section of the statement, the change in cash, in addition to the beginning and ending cash balance. This assignment is worth a total of 16 points with the classification being worth 3 points and the statement itself being worth 12 points.

Description First, adhere to the instructions of the word file in full. Secondly, the solutions must only be in accordance with the slides attached to you do not use other resource Thirdly,  a solution model for the assignment will also be attached. The  solutions must be identical, but the method must be changed to avoid  similarity, but the answers must be identical according to the method of  the slides and the model. Answers must be correctly and  solutiona acording to my slides or I will not accept

Description The Jardine Matheson Group is a major conglomerate within the Asian region. Its business interests include large companies, which are market leaders in many fields, including engineering and construction, transport services, motor trading, property, retailing, and insurance broking. Jardine Matheson was incorporated in Bermuda; it has its primary share listing in London and secondary listings in Singapore and Bermuda; and it operates from Hong Kong and provides management services to other companies in the Group, which aims to produce sustained growth in shareholder value. Jardine Matheson uses IFRS in preparing its financial statements and has done so for a number of years. Required: Access Jardine Matheson’s most recent annual report on the . Review the company’s consolidated financial statements to evaluate whether the financial statements presented comply with the presentation requirements in IAS 1, Presentation of Financial Statements. Document your evaluation.

Description THIS IS YOUR SIXTH REAL WORLD ASSIGNMENT. USING THE APPLE & ALPHABET FY 2023 10-KS THAT YOU USED FOR PREVIOUS RWPS, ANSWER THE FOLLOWING QUESTIONS: NOTE: Some answers are numerical, fill-in the blanks. Please adjust all answers for the units (e.g., 11 million or 11,000 thousand should be entered as 11,000,000), if required. Refer to the most recent 10-Ks (Year Ended in 2023) for Apple Inc. and Alphabet Inc. NOTE: Some answers are numerical, fill-in the blanks. Please adjust all answers for the units, and include the ',' separators (e.g., 11 million or 11,000 thousand should be entered as 11,000,000), if required. Instructions for navigating the SEC website.https://www.sec.gov/ 1 - The SEC uses a database called EDGAR to store company data (Electronic Data Gathering, Analysis, and Retrieval system). To use this database, click on "COMPANY FILINGS" on the upper right corner of the website (below the search box). 2 - Search initially by the company name "Apple Inc" and "Alphabet Inc". Do not include the "." in the search. Some companies may not use the "." in their name, and you will not be able to find them (i.e., Apple Inc). 3 - If you search only by the first part of the name ("Apple" or "Alphabet") you will get a number of different filings. You should double check the CIK (Central Index Key) before you pull the incorrect filing. The CIK for Apple is 0000320193. The CIK for Alphabet is 0001652044. You can also search by CIK, but since most people don't know the CIK off hand, you should first attempt to use the name. 4 - The filing date and the year ended are not the same! The filing date will be 1-3 months after the year end. Question 1: Refer to the "Consolidated Statements of Operations" for Apple Inc. What amount did Apple report as its Basic EPS for FYE September 30, 2023 (do not include dollar signs in your answer)? Question 2: Refer to the "Consolidated Statements of Operations" for Apple Inc. What amount did Apple report as its Diluted EPS for FYE September 30, 2023 (do not include dollar signs in your answer)? Question 3: Refer to the "Consolidated Statements of Operations" for Apple Inc. What amount did Apple report as the weighted average shares outstanding to calculate Basic EPS for FYE September 30, 2023 (remember to adjust this number for the units)? NOTE: Take a look at the text in parenthesis, below the title. What units are shares in? Questions 4: Refer to the "Consolidated Statements of Operations" for Apple Inc. What amount did Apple report as the weighted average shares outstanding to calculate Diluted EPS for FYE September 30, 2023 (remember to adjust this number for the units)? NOTE: Take a look at the text in parenthesis, below the title. What units are shares in? Question 5: Refer to the "Consolidated Statements of Income" for Alphabet Inc. What amount did Alphabet report as the Basic EPS for its Class A, B & C stock at FYE December 31, 2023 (do not include dollar signs in your answer)? Question 6: Refer to the "Consolidated Statements of Income" for Alphabet Inc. What amount did Alphabet report as the Diluted EPS for its Class A, B & C stock at FYE December 31, 2023 (do not include dollar signs in your answer)? Question 7: Refer to Note 12. Net Income Per Share for Alphabet Inc. What amount did Alphabet report as the weighted average shares outstanding to calculate Class A Diluted EPS for 2023 (remember to adjust this number for the units, and ensure that you look at the dates for each table)? Question 8: Refer to Note 12. Net Income Per Share for Alphabet Inc. What line item caused an adjustment to net income in the calculation of the Year-Ended December 31, 2023 Class A Diluted EPS? A. Rellocation of undistributed earnings B. Conversion of Class B to Class A common shares outstanding C. Restricted stock units and other contingently issuable shares D. No adjustment to the numerator was made Question 9: Refer to Note 12. Net Income Per Share for Alphabet Inc. What is the difference in the calculation of DILUTED EPS for Class A and Class B stock? A. No differences in the calculation of DEPS for Class A and Class B stock exists. B. DEPS for Class B includes the conversion of Class A shares, while DEPS for Class A shares does not assume conversion C. DEPS for Class A includes the conversion of Class B shares, while DEPS for Class B shares does not assume conversion