Download Forensic Accounting and Fraud management II - ACC316 Past Question PDF

Topics: SKIMMING, CASH LARCENY, BILLING SCHEMES, CHECK TAMPERING, PAYROLL SCHEMES, EXPENSE REIMBURSEMENT SCHEMES, REGISTER DISBURSEMENT SCHEMES, NONCASH ASSETS, CORRUPTION, ACCOUNTING PRINCIPLES, FRAUD, Fraud Examination, FINANCIAL STATEMENT FRAUD SCHEMES, EXTERNAL FRAUD SCHEMES, FRAUD RISK ASSESSMENT, CONDUCTING INVESTIGATIONS, WRITING REPORTS, INTERVIEWING WITNESSES, OCCUPATIONAL FRAUD, OCCUPATIONAL ABUSE

Topics: Cybercrime, Forensic Investigation, Control of Cybercrime, Prevention of Cybercrime, Space Transition Theory, Rational Choice Theory, Routine Activities Theory, Social Learning Theory, Fraud Triangle Theory, Cybersecurity Strategies, Computer Forensics, computer Forensic Investigation, Digital Forensic Investigation

Topics: Financial Transactions, accounting, business, bookkeeping, Financial Accounting, Cost Accounting, Management Accounting, auditing, Government Accounting, Accounting Information, taxation, Business Organisations, Sole-Proprietorship, partnership, Partnership Agreements, Limited Liability Company, Statutory Books, Issued Share Capital, Public Enterprise, Entity Concept, Accounting Concepts, Accounting Conventions, Accounting Equation, assets, Non-Current Asset, Current Asset, Liabilities, Non-Current Liabilities, Current Liabilities, Money Measurement Concept, Going Concern Concept, Periodicity Concept, Prudence Concept, Substance Over Form, Consistency Concept, Accrual Concept, Matching Concept, Materiality Concept, Historical Cost Concept, Objectivity Concept, fairness, Realisation Concept, Source Documents, sales invoice, purchases invoice, credit note, debit note, payment vouchers, Bank Pay-in-Slips, Cheque Counterfoils, receipts, Purchase Order, Goods Received Note, delivery note, bin card, Sales Day Book, Purchases Day Book, trade discount, Sales Returns Book, journal, Opening Entries, DOUBLE ENTRY BOOKKEEPING, trial balance, Ledger Account, Double Entry Principle, trial balance, BANKING SYSTEMS, BANKING SERVICES, Current Account, cheque, PAYROLL ACCOUNTING, Non-Current Assets, PERIOD ADJUSTMENT, FINAL ACCOUNTS, SINGLE ENTRY, INCOMPLETE RECORDS, NOT-FOR-PROFIT ORGANISATION

Topics: Accounting, cost Accounting, management Accounting, auditing, government Accounting, professional Accounting bodies, bookkeeping, accounting equation, accounting process, Accounting recording process, sales invoice, purchases invoice, credit note, debit note, payment vouchers, book of original entry, journal, subsidiary journal, ledger, trial balance

Topics: Company Accounts, Company Report, Accounting, Financial Statement, Balance Sheet, Income Statement, Cash Flow Statement, FINANCIAL RATIOS ANALYSIS, Liquidity Ratios, Profitability Ratios, Leverage Ratios, Activity Ratios, Investment Ratios, WORKING CAPITAL, Cash Management, Receivables Management, Inventory Management, LINEAR PROGRAMMING, PRODUCTION CONTROL, Pricing, Profit Planning, Goal Programming, Opportunity Cost, Control of Production

Topics: financial accounting, Recording transactions, Inventory, double entry system, Balancing-off accounts, trial balance, sole proprietors, financial statements, financial position, Accounting concepts, Accounting assumptions, ledger, cash book, analytical petty cash book, imprest system, journal, Value added tax, Columnar day books, Payroll accounting, Computerised accounting, Computerised information systems, Capital expenditure, revenue expenditure, Bad debts, doubtful debts, depreciation, Bank reconciliation statements, Control accounts, Suspense accounts, errors, Manufacturing accounts, Departmental accounts, joint venture accounts, Receipts, payments accounts, income accounts, expenditure accounts, Partnership accounts, company accounts, Partnership dissolution, financial analysis, accounting statements, management accounting

Topics: International Business, Multinational Strategy, International Accounting Harmonization, Comparative International Accounting System, Anglo-Saxon Accounting, Nordic Accounting, Germanic Accounting, latin Accounting, asian Accounting, Foreign Currency Derivatives, Foreign Currency Financial Statement, international taxation, international transfer pricing, external auditing

Topics: Auditing, auditors

Topics: International Accounting System, Accounting Development, Financial Accounting Practices, International Accounting Harmonization, Accounting Harmonization, International Accounting Standards Committee, Multinational Corporations, International Financial Statement Analysis, Multinational Planning, Multinational Control, Multinational Budgeting, Foreign Currency Translation, Translation Methods

Topics: Accounting Postulates, Accounting Principles, Accounting Concept, Accounting Conventions, income, income management, financial reporting, equity theory, Historical Cost Accounting

Topics: Financial accounting, accounting cycle, merchandise operations accounting, inventories, fraud, internal control, cash, plant assets, natural resources, intangible assets, current liabilities, non-current liabilities, corporations, equity, share transactions, investments, cash flow statement, financial analysis

Topics: accounting cycle, financial statemets, final accounting, accounting information, financial reporting, financial statements, assets, liabilities, non-profit organization, receipts account, payments account, income account, expenditure account, balance sheet, asset valuation, business income, accounting errors, accounting correction, Manufacturing Account, Consignment Account, Joint Venture Account, Joint Venture Transactions, bill of exchange, departmental account, inter-departmental transfers

Topics: managerial accounting, business organization, cost behavior, cost-volume-profit relationships, cost drivers, cost managememt systems, activity-based costing, Cost Accounting Systems, budget, master budget, flexible budget, variance analysis, management control systems, responsibility accounting, Management Control, Decentralized Organizations, capital budgeting, product costing, cost allocation, overhead costs, job-order costing, process-costing systems, financial accounting, basic accounting, corporate annual report, financial statement, consolidated financial statement

Topics: FINANCIAL ACCOUNTING, FINANCIAL REPORTING, Financial Position, Income Statement, Accounting Conventions, Depreciation, Amortisation, Financial Reporting, Financial Reports, MANAGEMENT ACCOUNTING, Cost Accounting Information, Costing, Pricing, Marginal Costing, Decision Making, Capital Investment Decisions, Budgets, Accounting for Control, Performance Measurement, Working Capital

Topics: accounting, accounting methods, accounting bases, Accounting Policies, accountant, accounting equation, double entry, journal, cash book, Double Entry Book-Keeping, Ledger Account, balancing of account, extraction of trial balance, trial balance, suspense account, Depreciation, control accounts

Topics: communication, interpersonal communication, symbolic interactionism, coordinated management of meaning, expectancy violations theory, relationship development, social penetration theory, uncertainty, reduction theory, social information processing theory, relationship maintenance, relational dialectics theory, communication privacy management theory, media multiplexity theory, social judgement theory, cognitive dissonance theory, group communication, public communication, group decision making, symbolic convergence theory, organizational communication, dramatism, narrative paradigm, mass communication, media, culture, media ecology, semiotics, cultural studies, media effects, cultivation theory, agenda-setting theory, genderlect styles, muted group theory, intercultural communication, communication accommodation theory, face-negotiation theory, co-cultural theory, integration

Topics: Recording business transactions, financial reporting, accounting cycle, Accounting theory, Merchandising transactions, Measuring inventories, reporting inventories, control of cash, property, plant equipment, Plant asset disposals, natural resources, intangible assets, Stockholders' equity, Corporations, Paid-in capital, retained earnings, dividends, treasury stock, Stock investments, Long-term financing, bonds, Managerial accounting concepts, job costing, Cost systems, Short-term decision making, Responsibility accounting, Segmental analysis, Capital budgeting, Long-range planning

Topics: Economic Growth, Income Distribution, Sustainable Development, Underdeveloped Country, Chenery’s Patterns of Structural Change, Modern Economic Growth, Adam Smith’s Theory, Ricardian Theory, e Malthusian Theory, Mill’s Theory, Classical Theory, Marxian Theory, Schumpeterian Theory, Keynesian Theory, Marx’ Stages of Growth, Rostow’s Stages of Economic Growth, Gerchenkron’s Great Spurt Theory, Nurkse’s Theory of Disguished Unemployment, Lewis Theory, Fei-Ranis Theory, growth model, capital accumulation, Harrod-Domar Model, Kaldor Model of Distribution, Steady State Growth, von Neumann Growth Model, Uzawa Two-Sector Growth Model, Kaldor’s Model of Growth, e Solow Model of Long-Run Growth, Growth Accounting, Endogenous Growth Theory, Fel’dman Model, Mahalanobis Model, Capital Formation, Monetary Policy, Fiscal Policy, Deicit Financing, Human Capital Formation, Entrepreneurship, Foreign Trade, New International Economic order, Commercial Policy, Foreign Capital, Two-Gap Model, Private Foreign Investment, Multinationals, Millennium Development Goals, Economic Integration, Economic Planning, Shadow Prices, Project Evaluation, Cost-Benefit Analysis, Input-Output Analysis, Linear Programming, Capital-Output Ratio, Price Mechanism

Topics: accounting, financial accounting, subsidiary books, bookkeeping, book-keeping, accounts, business transactions, account types, control accounting, control accouns, control account ledgers, incomplete accounting records, control account ledgers, ledger, cashbook, journals, financial accounts, trading profit account, trading loss account, balance sheet, capital items, revenue items, Capital Expenditure, Revenue Expenditure, Expenditure, capital income, revenue income

Topics: Accounting information, Published financial statements, Non-current assets, fixed assets, Current assets, Current liabilities, Ownership interest, Ratio analysis, Reporting corporate performance, Reporting cash flows, MANAGEMENT ACCOUNTING, management accounting, Product costs, Job costing, stock valuation, Decision making, Break-even analysis, short-term decision making, Standard costs, budget, Performance evaluation, feedback reporting, Capital investment appraisal, business strategy, management accounting