CJ 207 Project Two Template

f Officer Ellis receives a tip from a reliable source that Jaidyn is dealing drugs out of her apartment. Officer Ellis requests a search warrant. The warrant will O a. be granted because police officers are granted search warrants upon request. O b. be granted when Officer Ellis explains the police received a reliable tip that Jaidyn was involved in criminal activity and that evidence of that activity might be found in her apartment. O c. not be granted because search warrants may not be issued on a received tip only. O d. not be granted because search warrants do not cover living quarters such as apartments and houses due to the high degree of privacy afforded such dwellings.

AICPA Code of Professional Conduct. Reread the Module B introduction about ScottLondon, CPA.Required:a. What code violations have occurred in this case?b. What is the range of penalties that the PCAOB could levy against London? By the California State Board of Accountancy?c. What do you think is the appropriate penalty?

After the Madoff case, the SEC instituted a number of reforms to its operations. Please visit the SEC’s website (www.sec.gov) and search for Post-Madoff reforms. Next, please identify the two reforms that you believe will have the best chance of catching a criminal like Madoff. Make sure to provide justification for your choices.

Discussion Question 37:  Explain why Benford's Law is useful to auditors in the detection of fraud. (write a one page response for each question):

If you are notified that one of your clients is being investigated by the Serious Crimes Agency, a. It doesn't matter to the Crime Agency whether you tell him or not b. It makes no difference whether you tell him or not c. You have a duty to tell the client d. You have a duty not to tell the client

Assignment 1: Individual research/essay You are a newly hired fraud examiner. You have been asked to write a preliminary report on the Paving Company Case scenario based on the information presented in Units 1 to 4 and findings from your additional research.  Your report should not exceed 2,000 words. The word limit is not inclusive of the bibliography and cover page.  In your response, the following points must be addressed fully: a)      Determine the type of fraud committed and describe the symptoms of fraud that might be evident to an investigator.  b)      As discussed in units 1 to 4, all frauds involve key elements. Identify and describe using examples the elements of the Sharp's fraud.  c)       In the scenario, Sharp’s employer has been putting more emphasis on controlling costs for the various businesses. With the slowing of overall spending in the construction sector, Travolta had ordered managers to closely monitor expenses. He had sold several companies and has given vice…

Research the case against Bernie Madoff who was convicted in 2009 for running the largest Ponzi scheme in U. S. history. Do you think that Bernie received a sentence that was fair? Most importantly, research David Friehling, Bernie's auditor. Discuss what David Friehling's role was in this scheme. What outcome occurred from the legal action taken against Friehling.

The Sarbanes-Oxley Act (SOX) contains all of the following titles that have a direct impact on forensic accounting and fraud except: Group of answer choices   Title 4 prohibits personal loans and requires certain financial disclosures. Title 11 provides a possible 25-year prison sentence for anyone altering, destroying, mutilating, or concealing a record, document, or other object (or otherwise impeding) for an official proceeding. Title 9 increases maximum prison sentences for mail and wire fraud from 5 to 20 years. Willfully and knowingly certifying financial reports not in compliance with the Act is now a criminal offense. Title 4 prohibits personal loans and requires certain financial disclosures.

Green, a police officer, suspected that Brown was engaged in illegal racketeering activities. To obtain evidence of Brown’s illegal conduct, Green place a bug in Brown’s home without a warrant. Green may have violated which of Brown’s constitutional rights? A. Fourteenth Amendments rights. B. Fifth Amendments rights. C. Sixth Amendments rights. D. Fourth Amendments rights.

Please help ASAP. Clearly define the answers for the following questions. (use at least 10 sentences for each , thanks) Question 1: Explain how a detection of fraud may not necessarily mean that fraud exists. Question 2: Who are District Attorneys and what is their function within the court system?Question 3: For paper or any perishable documents, the forensic accountant should follow what basic rules?

Answer the following from Chapter 7 of the textbook (write a one page response for each question):  Discussion Question 37:  Explain why Benford's Law is useful to auditors in the detection of fraud.

11614 DISCUSSION QUESTIONSp ali togib.e 1. Tom Taxpayer meets with his CPA about a potential transaction. At the bns (0 meeting Tom Taxpayer presents the CPA with a private letter ruling that ed lliw is directly on point to his potential transaction. Can Tom Taxpayer rely vlataiba on the private letter ruling if he is later audited with respect to the return ert to bfiled for the year in which he enters the transaction? How would your dhue dianswer change if Tom Taxpayer provided a Revenue Ruling directly on point? nd blaleuw

4 AICPA members who work in industry and government must always adhere to which of the following AICPA rules of conduct:     Rule 101 independence     Rule 202 Compliance with Standards     Rule 301 Confidential Client information     Rule 501 Acts Discreditable   Question 5 Before accepting an engagement to audit a new client, a CPA is required to:     Ask the prospective client's consent to make inquiries of the predecessor auditor, if any.     Conduct an assessment of the fraud risk factors likely to cause material misstatements.     Gain an understanding of the prospective client's industry and business.     Obtain the prospective client's signature to a written engagement letter

According to the warrantless searches authorized by the Federal Mine Safety and Health Act are legal because exception to the search warrant requirement, courts have ruled that the federal regulatory presence is comprehensive and well defined. Click the answer you think is right. prevailing-authority preeminent-domain pervasive-regulation predominate-control A Read about this Do you know the answer?

Identify two to three (2-3) information technology tools that affect privacy. Next, discuss the main way in which one would use the tools that you have identified to commit computer crimes. Provide a rationale to support your response