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1. Kalpan university AC 465 Unit 5 Assignment
Exercises NEW
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Exercise 7-2 Generally, how is the problem of
management override and collusion
addressed?
Exercise 7-3 What is the "expectations gap”?
Exercise 7-5 How is materiality determined?
Exercise 7-9 What are the similarities and
differences between analytical and
accounting
anomalies?
Exercise 8-2 What are the challenges
associated with proving intent on the part of
a
fraudster?

2. Exercise 8-5 What is meant by invigilation?
Exercise 8-6 How do witness interviewing and
interrogation differ?
Exercise 8-10 Where may fraud examiners
and forensic accountants find data?
Part 2: Short Case
How could you use invigilation to help you
determine whether inventory is being stolen
to be shipped to unknown locations? Briefly
explain how you would carry out this
investigative procedure.