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ACC 692 Module Nine Short Paper Guidelines and Rubric Overview: The attorney-client privilege is a law that was put into place by the U.

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ACC 692 Module Nine Short Paper Guidelines and Rubric Overview: The attorney-client privilege is a law that was put into place by the U.S. legal system to protect the communications between a client and his or her attorney. In this short paper, you will discuss this privilege as well as the work-product protection privilege. Prompt: First, read about privileges starting on page 2.1129 in the 2016 Fraud Examiners Manual, which discusses updated information pertaining to the attorney-client privilege and work product protection, and Rule 502. Attorney-Client Privilege and Work Product; Limitations on Waiver, which describes Federal Rules of Evidence Rule 502 regarding privilege. Next, explain the attorney-client privilege and its purpose. Lastly, explain how the work-product protection privilege is applied and how it can be waived. Specifically, the following critical elements must be addressed: I. Attorney-Client Privilege: A. Purpose: Explain the purpose of the attorney-client privilege. B. Updates: Discuss the most recent updates to the attorney-client privilege waiver and their effects. Are these changes for the betterment of everyone involved: lawyer, client, and others? II. Work-Product Privilege: A. Application: Explain the intent of the work-product privilege and how it is applied. B. Waiver: Explain how the work-product protection privilege can be waived. Guidelines for Submission: Your paper must be submitted as a 2- to 3-page Microsoft Word document with double spacing, 12-point Times New Roman font, one-inch margins, and at least two sources cited in APA format. Instructor Feedback: This activity uses an integrated rubric in Blackboard. Students can view instructor feedback in the Grade Center. For more information, review these instructions. Critical Elements Exemplary (100%) Proficient (90%) Needs Improvement (70%) Not Evident (0%) Value Attorney-Client Privilege: Purpose Meets “Proficient” criteria and includes specific and relevant details Explains the purpose of the attorney-client privilege Explains the purpose of the attorney-client privilege, but explanation lacks detail Does not explain the purpose of the attorney-client privilege 22 Attorney-Client Privilege: Updates Meets “Proficient” criteria and includes specific examples and relevant details Discusses the most recent updates to the attorney-client privilege waiver and their effects Discusses the most recent updates to the attorney-client privilege waiver and their effects, but discussion lacks detail Does not discuss the most recent updates to the attorneyclient privilege waiver and their effects 22 Work-Product Privilege: Application Meets “Proficient” criteria and includes specific examples and relevant details Explains the intent of the workproduct privilege and how it is applied Explains the intent of the workproduct privilege and how it is applied, but explanation lacks detail Does not explain the intent of the work-product privilege and how it is applied 22 Work-Product Privilege: Waiver Meets “Proficient” criteria and includes specific examples and relevant details Explains how the work-product protection privilege can be waived Explains how the work-product protection privilege can be waived, but explanation lacks detail Does not explain how the workproduct protection privilege can be waived 22 Articulation of Response Submission is free of errors related to citations, grammar, spelling, syntax, and organization and is presented in a professional and easy-to-read format Submission has no major errors related to citations, grammar, spelling, syntax, or organization Submission has major errors related to citations, grammar, spelling, syntax, or organization that negatively impact readability and articulation of main ideas Submission has critical errors related to citations, grammar, spelling, syntax, or organization that prevent understanding of ideas 12 Total 100%

 
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Explain an employee’s duty to cooperate in a fraud investigation. Also, explain when an employee is entitled to legal counsel or a union

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Explain an employee’s duty to cooperate in a fraud investigation. Also, explain when an employee is entitled to legal counsel or a union representative. Specifically, the following critical elements must be addressed:

  1. Cooperation: Describe an employee’s duty to cooperate in a fraud investigation.
  2. Constitutional Rights: Explain how an employee’s constitutional rights (Fourth, Fifth, or Sixth Amendment) factor into his or her duty to cooperate.
  3. Counsel: Describe when an employee is entitled to legal counsel or a union representative.
 
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INDIVIDUAL LEARNING PROJECT QUESTIONS Name_______________________________ General Information: 1. What is the name of your corporation? Sanmina Corp 2. Where are the corporate headquarters? 3. What is the corporation’s fiscal year end?

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Individual Learning ProjectQuestions

Name_______________________________

General Information:

  1. What is the name of your corporation? Sanmina Corp
  2. Where are the corporate headquarters?
  3. What is the corporation’s fiscal year end?
  4. What are the primary products or services of the corporation?
  5. Graph the high and low price of the company’s stock for each quarter of the last two years. What was the high and what was the low?
  6. Who is the company’s transfer agent and where are they located?
  7. Who are your company’s competitors?

Market Information:

  • On which stock exchange is your corporation’s stock traded?
  • What is the current market price of their stock?
  • What is the ticker symbol used to identify your corporation on the stock exchange?

Internet Information:

  1. What is the Internet address of your corporation? Be sure it appears as a hyperlink.
  2. Is the corporation’s Annual Report online?
  3. Are its financial statements on-line?
  4. Is your company listed on Annualreports.com?
  5. How long is your company’s 10-K report at the Securities and Exchange Commission website (Edgar Database)?

Cash Flow and Retained Earnings:

  1. List the amount of cash flows from each of the 3activities: Operating, Investing, and Financing for the 2most recent years. What was the increase or decrease in cash for each of these years?
  2. Were there any Non-Cash Investing/Financing Transactions? Describe the type and amount.
  3. What is the dollar difference between accrual net income and Cash provided by Operations?
  4. What investing activity provided the largest inflow of cash in the current year?
  5. What investing activity used the largest amount of cash in the current year?
  6. What financing activity provided the largest inflow of cash in the current year?
  7. What financing activity used the largest amount of cash in the current year?
  8. Does the company have sufficient cash inflows from the appropriate category? Describe any problems the company many experience with cash flow from your analysis of the cash flow statement.
  9. Show the change in Retained Earnings for the 2most recent years. What was net income for each year? How much was paid out in dividends each year?
  10. Were the dividends on common stock and/or preferred stock? What was the amount of each?
  11. Did Retained Earnings change for any reasons other than net income or dividends? Explain.
  12. What classes of stock does your company have?
  13. How many shares of each class of stock are authorized, how many are issued, and how many are outstanding?
  14. Does your company have any treasury stock? How many shares and what dollar amount?
  15. What is the par or stated value of each of your company’s stocks?

Footnote Disclosures:

  • How many footnote disclosures does your company have?
  • How many significant accounting policies are listed under its Summary of Significant Accounting Policies?
  • What does it include as Cash and Cash Equivalents?
  • What method does it use to value Inventory?
  • What method(s) does it use to depreciate its assets?
  • Does it have any leased assets? If yes, describe them.
  • What policies does it have in regard to Foreign Currency Translations?
  • Describe any pending lawsuits in which it is involved.
  • Provide its Earnings per Share for the 2most recent years?

Report of the Independent Auditor(s):

  • Who is/are your company’s auditor(s)?
  • Where are they located?
  • Does the auditor(s) give a qualified opinion, an unqualified opinion, a disclaimer of opinion, or an adverse opinion? What does that opinion mean? Is it good?
  • What is the auditor’s responsibility in regard to the financial statements?
  • What is management’s responsibility in regard to the financial statements?
  • What financial statements were included in the auditor’s opinion?
  • Did the auditor believe that the statements were presented fairly?

Management’s Report:

  • Who bears the responsibility for the integrity and the objectivity of the financial statements?
  • What does management say they are doing to assure the public that the financial information is reliable?
  • What is the responsibility of the Audit Committee of the Board of Directors?

Analysis: (use Excel to complete this section)

  • Provide common-size analysis of your company’s income statement and balance sheet for the 2most recent years(must be done using Excel with formulas).
  • Provide horizontal analysis of your company’s income statement and balance sheet, showing the dollar amount and percent of change using the 2most recent years (you must use an Excel spreadsheet with formulas).
  • Perform ratio analysis on your company using the ratios listed in Exhibit 13.16 on page 529 of your text (these must be in an Excel spreadsheet, using formulas to calculate the ratios). You should present them in a similar format as the text: group by category, list name of ratio, formula in words, and the ratio calculation. Give a short explanation of your conclusions about your company after each category of ratios (i.e. How liquid is your company? How efficiently is it using its assets? etc.).

Conclusions:

  • Are you optimistic or pessimistic regarding the future of your chosen corporation? Explain.
  • Would you invest in the stock of the company? Explain.
  • Would you invest in the bonds of the company? Explain.
 
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Company Estimates & Opinions Sanmina Corp 25-Nov-2015 NASDAQ/NM Symbol

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Individual Learning Project Instructions

This project will allow you the opportunity to explore a company’s annual report and become familiar with the items it contains. Choose a company from Standard & Poor’s Net Advantage whose company’s name begins with the same letter as your last name. Locate the most recent annual report, either from the Liberty University library’s access to Standard &Poor’s website, the EDGAR database (http://www.sec.gov/), or the company’s website. Once located, openIndividual Learning Project Questionsdocument and add your answers underneath each question. Do not delete the questions. Questions 1–49 must be answered with Microsoft Word. Your answers for these do not need to be in complete sentences. Questions 50–52 must be answered in Microsoft Excel and your answers must include formulas. Questions 53–55 must be answered with complete sentences and justification within the Word document. Both documents (Word and Excel)must be uploaded into the Assignment link.


To access the Liberty University Library online resources from off campus:

  • From the Blackboard log-in page, right-hand side “Quicklinks” pull-down menu — choose “Library.”
  • Click log-in button. Off-site access cannot be gained unless the user successfully completes the log-in.
  • This must take you to the “Library Research Portal”; if not, click on “Portal.”
  • Click on the “databases” tab.
  • Click on the “Databases by Letter,” and select the letter “S.”
  • Scroll down until you see “Standard & Poor’s NetAdvantage.”
  • Click on the link and then you may begin your search.

This assignment is due by 11:59 p.m. (ET) on Monday of Module/Week 7.

 
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