ACC 543 – Computer
Auditing and Investigation
A2, 2007
Schedule of Assignments
1 – March 15,
2007
Introduction
Auditing versus investigation
Coderre – 1, 2
Arens - 1
2 –
March 22, 2007
Fraud and data analysis
Coderre – 3, 4
Arens – 2, 3
Guest Speaker:
Levord Burns, Supervisory Special Agent
Dwight Barfield, Financial Analyst
Cyber Branch
- Federal Bureau of Investigation
3 – March 29,
2007
The process
File structures and types
Coderre – 5, 6
Arens – 4, 5, 6 (#1-3)
Guest Speaker:
Honorable
Jeffrey E. Streitfeld
Judge
State of Florida, Circuit Court, 17th
Judicial Circuit
4 – April 4,
2007 – Wednesday
Data analysis
Reports
Computer crime and forensics
Coderre – 7, 8
Arens – 7, 8
Project #1 Due – Arens Case 6-4 Audit Accounts Receivable
5 –
April 12, 2007
Trends
Analyzing for known symptoms
Coderre – 9, 10
IDEA – 1
Project #2 Due – Arens Case 9-1 Johnson Automotive: Payroll
Guest Speaker:
William
Kostrzewski
Assistant
State Attorney
Miami-Dade State Attorney's Office, 11th Judicial
Circuit
6 – April 19,
2007
Analyzing for unknown symptoms
Scripts and templates
Coderre – 11, 12
IDEA – 2 – Accounts Receivable Audit
Produce
written printouts supporting audit findings on page 57
Guest Speaker:
Sheila
Salters
Audit Manager
Audit and
Management Services, Miami-Dade County
7 – April 26,
2007
IDEA 3 – Accounts Payable Audit and
Fraud Investigation
Produce
printouts supporting all audit findings on page 126
Guest Speaker:
Lazaro
Escandel, CPA
Audit Manager
Kaufman,
Rossin & Co.
8 – May 3,
2007
IDEA 5 – Common Options
Project #3 Due – Arens Case 9-2 Northwest Electronics: Inventory
9 – May 10, 2007
Project #4 Due – IDEA 2004 Case Study: Accounts Receivable
- 3/03/2007 - Last Updated 3/12/2007 -