Case Study Idea

Title of the Paper Goes Here

Student Name

Keiser University

Instructor

Course

Date

Leave in the headings below and type in your information/ copies of your print outs into each section. Do not forget to remove the instructions.

Abstract

Introduction

Audit Program Reports and Analysis

Include a print out for each of the 6 parts of the audit program as indicated on the instructions page followed by a short corresponding analysis discussion for each section. Include the history page print out as an exhibit after the 6 parts.

Part 1a:

Insert a copy of your sorted report for gross pay. Then under that give a brief explanation of what you saw on your report. For example, 5 employees have negative gross pay.

Insert a copy of your sorted report for Medicare. Then under that give a brief explanation of what you saw on your report. For example, 5 employees have the same Medicare tax amount but different gross pay amounts.

Insert a copy of your sorted report for net pay. Then under that give a brief explanation of what you saw on your report. For example, 5 employees have negative gross pay but positive net pay.

Follow this same type of format for the other parts.

Part 1b:

Part 2:

Part 3:

Part 4:

Part 5:

Part 6:

History File:

Fraud Investigation Questions

Include a list of questions you would ask to determine if fraud may have occurred at this company, who you would interview regarding possible fraud and in what order you would interview these individual. Be sure to explain why you selected these individuals in that order.

Additional Testing and Expected Findings

Explain what additional tests would you run on the data provided and why. Include what you expect to find as a result of your analysis and interviews.

References