Acc30003 : Forensic Accounting Assessment Answer
Accounting Assignment
Case Study - You are a graduate accountant and have just landed your dream job with a forensic accounting firm in Hawthorn, Victoria. Your boss has asked you to travel to their US office to work with the team on a potential dental insurance fraud case, and gain valuable experience in investigative techniques. The company you are assisting processes dental insurance claims for insurance companies. The company receives the insurance claims from dental offices, achieves authorisation from the correct insurance company, and sends payment cheques. In your role you work with the insurance companies and dental offices - you do not deal with dental customers directly. After two months with the company, you think a number of frauds may be occurring, and you feel the best way to search for these frauds is to investigate documentary evidence. Because hundreds of dental offices send insurance claims to your office, some may not be real dental offices. You contact the IT department and receive a set of files that represent the documents involved in transactions for the past three months. Questions: 1. As a forensic accountant, the first thing you should do with these files is calculate a checksum. a. Explain thoroughly what a checksum is, and why this is the first thing you should do with these files. b. Using the following online checksum calculator https://defuse.ca/checksums.htm#checksums calculate the SHA-1 checksum for the following files: i. Claims.csv ii. Dentists.csv iii. Patients.csv c. Why might your checksums be different from other students in this class? d. Explain what each of the files represents – what information is contained within. 2. Some dental offices may not employ real dentists and may be front companies that are sending claims out for work not performed. Are there any dental offices that you suspect may not be real? What makes you suspect this? 3. Sort the claims file by columns C & B. Are there any suspicious entries? Why? 4. Using the claims file, ascertain if any patients seem to be visiting their dentist too often? Which dentist and patients makes you most suspicious and explain why you are suspicious? 5. Are there any anomalies in patient addresses that make you suspicious of fraudulent activity?Buy Acc30003 : Forensic Accounting Assessment Answer Online
Talk to our expert to get the help with Acc30003 : Forensic Accounting Assessment Answers to complete your assessment on time and boost your grades now
The main aim/motive of the management assignment help services is to get connect with a greater number of students, and effectively help, and support them in getting completing their assignments the students also get find this a wonderful opportunity where they could effectively learn more about their topics, as the experts also have the best team members with them in which all the members effectively support each other to get complete their diploma assignments. They complete the assessments of the students in an appropriate manner and deliver them back to the students before the due date of the assignment so that the students could timely submit this, and can score higher marks. The experts of the assignment help services at urgenthomework.com are so much skilled, capable, talented, and experienced in their field of programming homework help writing assignments, so, for this, they can effectively write the best economics assignment help services.
Get Online Support for Acc30003 : Forensic Accounting Assessment Answer Assignment Help Online
Resources
- 24 x 7 Availability.
- Trained and Certified Experts.
- Deadline Guaranteed.
- Plagiarism Free.
- Privacy Guaranteed.
- Free download.
- Online help for all project.
- Homework Help Services
