LibGuides: ACC-7010 v1: Week 3 Resources

Week 3 Resources

Contemporary auditing: real issues and cases

Knapp, M. C. (2022). Contemporary auditing: Real issues and cases. Cengage Learning.

Read Cases 1.13, 2.7, 4.2, 1.9, 2.9, 4.4, 3.5, 2.3.

Access your textbook via the Bookshelf tab in the top navigation bar of your course.

ACFE
Association of Certified Fraud Examiners, Inc. (2021). ACFE.
Ghost Goods: How to Spot Phantom Inventory
Wells, J.T. (2001, June 1). Ghost goods: how to spot phantom inventory. Journal of Accountancy, 191(6). 33.
A Conceptual Study on an Effectiveness of Ethical Standards for Preparers of Financial Statements and Fraud Risk Management
Chinniah, A. (2015). A conceptual study on the effectiveness of ethical standards for preparers of financial statements and fraud risk management. CLEAR International Journal of Research in Management, Sciences & Technology, 5(10), 1-17.
Creative embezzlement
Simmons-Brown, A. (2015, December). Creative embezzlement. Fraud Magazine.
Internal Audit, Fraud and Risk Management at Wells Fargo
Sridharan, U. V., & Hadley, L. U. (2018). Internal audit, fraud and risk management at Wells Fargo. International Journal of the Academic Business World, 12(1), 49-53.
Wells Fargo Customer Fraud Deals Political Setback to Banks
Calabresi, M. (2016). Wells Fargo customer fraud deals political setback to banks. Time, 188(13), 14.
Identity Theft Services
Evans, L. L. (2017, March 30). Identity theft services: Services offer some benefits but are limited in preventing fraud. GAO Reports,, 1-65.
Preventing Elder Fraud
Polyak, I. (2018). Preventing elder fraud. Journal of Accountancy, 226(2), 1- 2.
FinCEN Advisory on Elder Financial Exploitation
Financial Crimes Enforcement Network - 2022

Please use this list to review more articles on this week’s topic.
NCU Academic Success Center
This will connect with the ASC for NCU. Included in the ASC you will find additional links for writing, APA style, Grammarly, and an Academic Writer. Grammarly is free to NCU students and is a wonderful resource for academic writing. This program will help you with grammar, spelling, and a host of other issues. Academic writing at the doctoral level should reflect a high level of grammatical skill.