ACC 543 – Computer Auditing and Investigation
A2, 2009
Schedule of Assignments

1 – March 9, 2009

Introduction

Auditing versus investigation

Coderre – 1, 2

Arens - 1

2 – March 16, 2009

Fraud and data analysis

Coderre – 3, 4

Arens – 2, 3

3 – March 23, 2009

The process

File structures and types

Coderre – 5, 6

Arens – 4, 5, 6

4 – March 30, 2009

Data analysis

Reports

Computer crime and forensics

Coderre – 10

Project #1 Due – Simpson Company page 7-9 and page 8-3
    – Audit Sales & Collections

5 – April 6, 2009

Trends

Analyzing for known symptoms

Coderre – 11

IDEA – 1

        Guest Speaker:
            Roberto Lopez
            Audit Supervisor
            Audit and Management Services, Miami-Dade County

Project #2 Due – Banlee Wholesale Company p 9-9
    - Audit of Inventory

6 – April 13, 2009

Analyzing for unknown symptoms

Scripts and templates

Coderre – 13

IDEA 2 – Accounts Receivable Audit
     Produce written printouts supporting all audit findings

 Guest Speaker:
     Jennifer N. Hoskins, CPA
     Partner
     Nearman, Maynard, Vallez, PA

7 – April 20, 2009

IDEA 3 – Accounts Payable Audit and Fraud Investigation
     Produce written printouts supporting all audit findings

        Guest Speaker:
            Lazaro Escandel, CPA
            Audit Manager
            Kaufman, Rossin & Co.

Project #3 Due – IDEA Version 7 Case Study
    - Accounts Receivable

8 – April 27, 2009

IDEA 4 – Inventory Analysis
     Produce written printouts supporting all audit findings

IDEA 5 – Common Options

        Guest Speaker:
            Jeff Luders
            Special Agent, National Infrastructure Protection Center
            Federal Bureau of Investigation

9 – May 4, 2009  

Project #4 Due –  The IDEA Challenge
    - Audit of Payments

- 3/08/2009 - Last Updated 4/04/2009 -

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Copyright © 2007-2009 Raymond S. Kulzick - Last modified: April 05, 2009