ACC 543 – Computer Auditing and Investigation
A2, 2011
Schedule of Assignments

1 – March 14, 2011

Introduction

Auditing versus investigation

Coderre – 1

Arens - 1

2 – March 21, 2011

Fraud and data analysis

Coderre – 2, 3

Arens – 2, 3

3 – March 28, 2011

The process

File structures and types

Coderre – 4, 5

Arens – 4, 5, 6

4 – April 4, 2011

Data analysis

Reports

Computer crime and forensics

Coderre – 9

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

5 – April 11, 2011

Trends

Analyzing for known symptoms

Coderre – 10

IDEA – 1

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

6 – April 18, 2011 

Guest Speaker:
      Cliff Zoller
      Vice President, Audit Services
      Ryder System, Inc.

Analyzing for unknown symptoms

Scripts and templates

Coderre – 11

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

7 – April 25, 2011

Guest Speaker:
      Keith Douglass
      Audit Senior
      Kaufman, Rossin & Co.

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

Project #3 Due – IDEA Case Study Eight
     - Accounts Receivable

8 – May 2, 2011

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

Coderre – 12

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

IDEA 5 – Common Options

9 – May 9, 2011  

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

Project #4 Due –  TBA

- 3/13/2011 - Last Updated 4/11/2011 -

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Copyright © 2007-2011 Raymond S. Kulzick - Last modified: April 11, 2011