Assuming you are an accountant to a bank,  draw up a comprehensive  fraud risk assessment that would incorporate a formal process of accountability and  responsibility going forward to the bank.

Describe the basic features of each of the following types of bonds: Mortgage bonds Debentures Subordinated debentures Equipment trust certificates Collateral trust bonds Income bonds Explain the differences between par value, book value, and market value per share of common stock. Discuss the various stockholder rights.

The Sarbanes-Oxley Act includes additional communication requirements for auditors of public companies.   true or false?

What is the role of financial crime investigations within a financial institution?

You have just been hired as the new risk manager of We Don't Change Manufacturing (WDCM).  As the name suggests, they have been traditionally doing the same thing for the past 10 years.  One of your first initiatives is to introduce the concept of enterprise risk management (ERM) to your boss, the treasurer.  Identify three areas in which ERM and traditional risk management (TRM) differ. For example, one of the areas of TRM is that it” manages downsides risks” and one area of ERM is that it “manages both upside and downside risks”.

It could be argued that businesses have been changing and adapting over the years without a corresponding change in 'traditional' accounting and the covid-19 pandemic has changed the course of how businesses operate across the world and the old 'normal', seemingly, is not likely to return. In addition, digital assets and the blockchain are becoming increasingly popular and again, it would appear that the regulators are not setting relevant accounting standards to be able to properly account for these new business transactions. As far as accounting is concerned, there is a growing concern that the global regulatory landscape for digital assets is lacking and accountants in practice will increasingly encounter isues for which no accounting standard currently exists. Also, it could be argued that there is a growing sensitivity of multiple stakeholders, which means business organizations must chart ways forward which also benefit the environment and society as a whole Perhaps there should…

How was Rita Crundwell able to embezzle nearly $53 million over almost 20 years and what role does the fraud triangle play in allowing people to feel comfortable with engaging in fraud?

What are the main risks that credit ratings reflect? Do we need credit ratings? What are the parameters and risks that credit risk ratings do not incorporate, and investors need to be aware of?

How should CPA's evaluate risks to integrity and objectivity when considering providing gifts to audit clients and/or client management or accepting risks from them?

In the Lehman Brothers Fruad Case, what are the Impact or the effects of the fraud on the institution and give recommendations or remidal measures that the institutions could take to prevent this fraud.