accounting and audit enforcement

QUESTION

Assignment 2: Accounting and Audit Enforcement Due Week 7 and worth 300 points
Using the Internet, Strayer databases, or the Securities and Exchange Commission’s Website, located at .sec.gov/divisions/enforce/friactions/friactions2012.shtml”>http://www.sec.gov/divisions/enforce/friactions/friactions2012.shtml,
perform a search on several U.S. health care publicly-traded companies
and choose a health care organization that has been accused of
committing health care fraud. Write a five to six (5-6) page paper in which you:
Evaluate the level of SOX regulations that applies to for-profit and
not-for-profit health care organizations, indicating whether or not
mandating SOX requirements for non-profits might reduce fraud and
increase corporate governance. Provide support for your rationale.Determine whether SOX has been effective in regulating ethical
behavior of for-profit health care organizations. Defend your position.Review the audit report issued by the external auditing firm from
the company’s Website for the year it was accused of fraud. Then,
determine whether the external auditors were negligent in preparing the
audit report for the company. Formulate an opinion regarding which
Internal Control was deficient or what GAAP was violated. Defend your
position.Determine what provision(s) of SOX was / were violated in the health
care fraud case in question. Indicate whether or not SOX adequately
provides sanctions to deter the behavior or if changes are needed to the
regulations to remedy the issue(s) and thus ensure compliance.Based on the fraudulent activity that occurred, recommend two (2)
improvements to the internal control environment to reduce those
occurrences. Provide detailed recommendations.

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