ࡱ> #" \p obrien, bill'Brien Ba==hKL,8X@"1Arial1Arial1Arial1Arial1Arial1Arial1Arial1Arial1Arial"$"#,##0_);\("$"#,##0\)!"$"#,##0_);[Red]\("$"#,##0\)""$"#,##0.00_);\("$"#,##0.00\)'""$"#,##0.00_);[Red]\("$"#,##0.00\)7*2_("$"* #,##0_);_("$"* \(#,##0\);_("$"* "-"_);_(@_).))_(* #,##0_);_(* \(#,##0\);_(* "-"_);_(@_)?,:_("$"* #,##0.00_);_("$"* \(#,##0.00\);_("$"* "-"??_);_(@_)6+1_(* #,##0.00_);_(* \(#,##0.00\);_(* "-"??_);_(@_)                + ) , *         ! !0  (   1   "     "  1#  a@ " `j Sheet1 Sheet2!Sheet3  ;E 8J0)SAN JOSE STATE UNIVERSITYCOLLEGE OF BUSINESSFORENSIC ACCOUNTING--BA124REBUTTAL ORGANIZER ISSUES RAISEDREBUTTAL/RESPONSE Cover pageIndexFraud Triangle$Vulnerability Chart--use spreadsheetADetailed support pages for interviews and specific work performedCompany summary*/Conclusion, including rationale and/or support*5*Provide this information to the cross-examining teamAPPLICABLE CONCLUSIONSBIf you are not investigating a specific fraud, then you may either>If you are investigating a specific fraud, they you may eitherAtake the position (a) that specific controls would have prevented@the fraud or (b) that specific controls would not have prevented the fraud.PRESENTATION FORMAT#REPORT (6-10 PAGES)-PRESENTING TEAMOpening Summary5-6ActivityMin.Team Presenting1st Expert WitnessCross Examination Cross-exam.2nd Expert WitnessClosing ArgumentNThe class will vote after each presentation whether or not the presenting team"sustained (upheld) their position.21-22=This format allows for up to 5 presenting team members and 3 ?cross examining team members to participate in the live action.*(b) a low likelihood of significant fraud.Btake the position of (a) a high likelihood of significant fraud or+GROUP PROJECT--DETAILED INSTRUCTIONS (3/06)2 r  )d  cc  AVn  dMbP?_*+%+ Project Organizer-124&'M*Canon Bubble-Jet BJC-4400LC odhhLetterDINU"4L6 NUJB2"dhh??U} A  ;                                   (                                 '   &                   $ $        " !    ~  @    ~ @   ~ @  Dl   **** *****^TT<  ! " #  $ % & ' ( ) * + , - . 0 1 2 3 4 5 6 7 8 9 : ; < = > ?   ~ @   ! ~ !@ !! " ~ "@ "" # #### $ $$ % $%% & %& ' ' ( !( ) ") * * + ,, - . .~ 0?~ 0?11 22~ 3@~ 3@44 55~ 6@~ 6@77 88~ 9@~ 9@:: ;;~ <@~ <@== >>~ ?@~ ?@BRX<<<*&*   $$$$$@ @@ 8>@d   7  u!  dMbP?_*+%"??U>@7  |"  dMbP?_*+%"??U>@7 Oh+'0HPx  William F. O'Brien, MBA, CPAWilliam F. O'BrienMicrosoft Excel@VvG@rU@vG՜.+,0  PXd lt|  Sheet1Sheet2Sheet3Sheet1!Print_Area  Worksheets Named Ranges  !Root Entry FL'Workbook"SummaryInformation(DocumentSummaryInformation8