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Course syllabus outlining objectives, learning outcomes, detailed weekly content, assessment structure and reading materials for a Level 3 accounting course on risk management and forensic accounting delivered between January and April 2025.
Course Code:
BSA 3205
Course Level:
3
Credit Units:
3
Credit Hours:
45
Course Duration:
January to April 2025
Mode of Delivery:
Face to face and online classes, case studies, discussion and work simulations
Mode of Assessment:
Course work (30%); Examination (70%)
Course Facilitators:
Frank Kabuye; Derrick Muluga; Robert Kakande; Mohammed Ssebaale
Topics Covered:
Risk identification and assessment; Risk management techniques; Risk-based audit; Fraud management; Occupational fraud; Forensic accounting and investigation
Reading List:
Academic books and journal articles on risk management, fraud detection, internal audit, governance and forensic accounting
Price: 8 / 10 USD
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Institution:
Meru University of Science and Technology
Location:
Meru, Kenya
Academic Year:
2015/2016
Semester:
Second Year First Semester
Programme:
Bachelor of Science in Public Health; Bachelor of Science in Community Health and Development
Course Code:
HPP 3205
Course Title:
Zoonoses
Examination Date:
November 2015
Duration:
2 Hours
Type of Document:
University Examination Paper
Total Marks:
90
Instructions:
Answer question one and any other two questions
Applicable period:
From 1 January 2024
Version:
11.212.0
Document type:
Information Schedule
Organization:
Euronext
Subject area:
Market data and financial information
Markets covered:
Euronext markets and Oslo Børs
Information categories:
Indices, equities, ETFs, funds, warrants, certificates, fixed income, derivatives
Geographic scope:
Europe
Related agreements:
Euronext Subscriber Terms and Conditions and related licensing agreements
Issuing Authority:
Reserve Bank of India
Signatory:
Vaibhav Chaturvedi, Chief General Manager
Document Type:
Master Circulars and Regulatory Notifications
Addressees:
Scheduled Commercial Banks; Primary (Urban) Co-operative Banks; State Cooperative Banks; Exim Bank
Reference Numbers:
RBI/2023-24/114; RBI/2023-24/124; RBI/2024-25/03; RBI/2024-25/04; RBI/2024-25/11; RBI/2024-25/12
Dates:
January 16, 2024; February 22, 2024; April 1–2, 2024
Subject Areas:
Exposure Norms; Interest Equalization Scheme; Guarantees and Co-acceptances; Letters of Credit; Housing Finance; Prudential Norms on Income Recognition, Asset Classification and Provisioning
Geographical Scope:
India
Related Authority:
Government of India; Director General of Foreign Trade (DGFT)
Period Covered:
Instructions issued up to March 31, 2024
Authors:
Yohannes Zenebe; Belay Anagaw; Wegahta Tesfaye; Tewodros Debebe; Fantahun Biadglegne; Baye Gelaw
Corresponding author:
Yohannes Zenebe ([email protected]
Note:
)
Affiliations:
Department of Microbiology, Immunology and Parasitology, College of Medicine and Health Sciences, Bahir Dar University; Department of Medical Microbiology, School of Biomedical and Laboratory Sciences, College of Medicine and Health Sciences, University of Gondar; Department of Pathology, College of Medicine and Health Sciences, University of Gondar; Institute of Medical Microbiology and Epidemiology of Infectious Diseases, Faculty of Medicine, University of Leipzig
Study area:
Gondar, Northwest Ethiopia
Study period:
January–April 2012
Study design:
Cross-sectional study
Sample size:
344 extra pulmonary tuberculosis suspected patients
Laboratory method:
Ziehl–Neelsen staining technique for acid fast bacilli
Main outcome:
Prevalence of smear positive extra pulmonary tuberculosis (9.9%)
Key associated factors:
Previous history of tuberculosis; contact with known tuberculosis cases; underlying diseases; income level
Thematic area:
Tuberculosis; Extra pulmonary tuberculosis; HIV co-infection; Public health
Type of document:
Scientific research article
Geographical focus:
Northwest Ethiopia
Statistical analysis:
Bivariate and multivariate logistic regression
Keywords:
Extra pulmonary tuberculosis; Northwest Ethiopia
Year:
2019
Jurisdiction:
Vermont; United States District Court; Massachusetts
Region:
Vermont; United States; Massachusetts
Subject:
Police interrogation practices; false evidence claims; voluntariness of confessions
Document Type:
Case law summary
Courts:
Supreme Court of Vermont; US District Court; Supreme Judicial Court of Massachusetts
Cases Cited:
State v. Kolts; Anderson v. Vannoy, Warden; Commonwealth v. Gallett
Legal Issue:
Admissibility of confessions obtained after misrepresentation of evidence
Procedural Posture:
Appeals from convictions and motions to suppress
Rights Referenced:
Miranda warnings; waiver of rights
Key Factors Considered:
Custody status; coercion; promises of leniency; use of false evidence; video recording of interrogation
Service Area:
Adult Social Care
Section:
Residential Care
Job Title:
Residential Care Worker
Grade:
4
JE Number:
NC1814
Date Prepared:
23 January 2025
Evaluation Date:
16 April 2025
Evaluation Result:
427
Organisation:
Hull City Council
Legislative Framework:
Health and Safety at Work etc. Act 1974; national minimum standards of care; Care Quality Commission (CQC) regulations
Policy Framework:
Equal Opportunities in Employment Policy; Corporate Health and Safety Policy; Hull City Council Competency Framework
Vision Statement:
“a life not a service”
Document Type:
Job description
Subject Area:
Adult social care; residential care; safeguarding; person centred practice
Target Group:
Vulnerable adults; children and young people; looked after children
Key Responsibilities:
Safeguarding; personal care; medication administration; record keeping; risk assessment; behaviour support; health and safety compliance; domestic duties; activity planning; partnership working
Year:
2020
Faculty:
Himanshu Yadav
Discipline:
ECE
Semester:
Sixth
Subject:
Microwave Engineering
Lesson Duration:
15 weeks (January 2020 – April 2020)
Workload per Week:
Lecture 3 hours, Practical 6 hours
Type of Document:
Academic Lesson Plan
Target Audience:
Undergraduate ECE students
Practical Exercises:
Reflex Klystron measurements, VSWR measurements, Klystron frequency measurement, directional coupler tests, HORN antenna radiation pattern, magic TEE verification
Topics Covered:
Microwaves introduction, waveguides, microwave components and devices, antennas, microwave communication systems, radar systems, VSAT
Assessment:
Assignments and Class Tests
Year:
2011
Institution:
Northern University Bangladesh
Department:
Business Administration
Author:
Sha Nigher Sultana Diba
Supervisor:
Mohammed Masum Billah
Internship Organization:
Southeast Bank Limited, Agargaon Branch
Program:
Bachelor of Business Administration (BBA)
Internship Period:
01 January 2011 – 01 April 2011
Document Type:
Internship Report
Audience:
Academic evaluators and university faculty
Submission Date:
June 16, 2011
Location:
Dhaka, Bangladesh
Focus Area:
Human Resource Management practices, employee roles, payroll, recruitment, leave policies, and organizational structure
Context:
A detailed academic internship report documenting practical exposure to human resource management processes and policies at a specific bank branch, including analysis of staff roles, remuneration, recruitment procedures, and operational insights.
Year:
2014
Sport:
Indoor soccer
Competition:
Under 17/19 Girls Winter B
Teams:
Shamrocks; Tonawanda Hearts; Sonics; Lockport; NPSL; Wilson Slammers
Document Type:
Match schedule and results record
Season Period:
January–April 2014
Match Days:
Sunday; Saturday; Thursday
Stage:
Regular season and playoff games
Playoff Structure:
1st vs 4th (Game A); 2nd vs 3rd (Game B); 5th vs 6th (Game C); subsequent placement games
Region / Clubs Represented:
Tonawanda; Lockport; Wilson; NPSL clubs
Content Elements:
Match dates; kickoff times; competing teams; final scores
Year:
Not specified
Region / City:
Not specified
Topic:
Mobile Device Forensics
Document Type:
Form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Forensic examiners, law enforcement
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Year I – Semester
Course Code:
Advanced Data Structures & Algorithms
Academic Year:
2022-2023
Region:
Hyderabad
Theme:
Cyber Security & Forensics
Document Type:
Syllabus
Institution:
Jawaharlal Nehru Technological University Hyderabad
Target Audience:
Students of M. Tech. Cyber Forensics & Information Security
Approval Date:
2022
Amendment Date:
N/A
Year:
2021
Region / City:
Los Angeles
Theme:
Cybersecurity, Law Enforcement, Digital Forensics
Document Type:
Interview
Organization / Institution:
Los Angeles Police Department
Author:
Mr. Petersen
Target Audience:
Professionals in Cybersecurity, Law Enforcement
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Subject:
Android forensics and security testing
Type of document:
Training exercises manual
Field:
Digital forensics
Platform:
Android
Associated system:
Linux
Tools referenced:
ADB, QtADB, APKInspector, SuperOneClick
Software components:
Android SDK Manager, AVD Manager, SQLite3
Practical activities:
Data acquisition, root access attempts, reverse engineering
Intended audience:
Students in a forensics class
Structure:
Seven exercises and Linux command reference
Data scope:
/data, /cache, shared_prefs, databases, APK files
Year:
2023
Region / City:
Not specified
Subject:
Forensics, Digital Evidence, Cybersecurity
Document Type:
Educational textbook and lab manual
Organization / Institution:
JBLearning
Author:
Not specified
Target Audience:
Students, forensic investigators
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2024
Region / City:
Tulsa, Oklahoma
Topic:
Speech and Debate Tournament
Document Type:
Event Information
Organizer:
Oklahoma Intercollegiate Forensics Association (OIFA)
Author:
John Mikolajcik
Target Audience:
Colleges and universities
Effective Period:
February 21-22, 2024
Approval Date:
Not specified
Modification Date:
Not specified
Subject:
Data acquisition systems and digital forensics
Topics:
Sensors; Signal Conditioning; Analog-to-Digital Converter (ADC); Data recording; Data storage; Real-time visualization; Forensic data acquisition methods
Document Type:
Technical overview
Components Described:
Sensor; Signal Conditioning; Analog-to-Digital Converter (ADC)
System Types:
Analog Data Acquisition Systems; Digital Data Acquisition Systems
Key Functions:
Data recording; Data storing; Real-time data visualization; Post-recording review; Data analysis; Report generation
Forensic Platforms Mentioned:
UNIX; Window Platform
Forensic Acquisition Methods:
Disk-to-image file; Disk-to-disk copy; Logical disk-to-disk or disk-to-data file; Sparse data copy
Field of Application:
Engineering and digital forensics
Subject:
Development of forensic science
Type of document:
Educational worksheet with fill-in-the-blank questions
Field:
Forensic science
Focus:
Key historical figures and milestones in forensic investigation
Notable individuals mentioned:
Sung Tzu; Mathieu Orfila; Alphonse Bertillon; Francis Galton; Leone Lattes; Calvin Goddard; Albert Osborn; Walter McCrone; Hans Gross; Edmond Locard
Historical scope:
From early Chinese forensic practices to early 20th century developments
Geographical references:
China; India; Chicago
Related event:
St. Valentine’s Day Massacre
Year:
2016
Region / City:
Not specified
Topic:
Cybersecurity, Digital Forensics
Document Type:
Exam Paper
Institution:
Not specified
Author:
Not specified
Target Audience:
Students of BE Computer Engineering
Effective Period:
2016
Approval Date:
Not specified
Revision Date:
Not specified
Year:
Academic year unspecified
Region / City:
Not specified
Subject:
Public Forum Debate, Lincoln-Douglas, Policy Debate
Document Type:
Lesson plan and student conduct code
Institution / Organization:
School or educational site (unspecified)
Author:
Not specified
Target Audience:
Students participating in debate tournaments
Duration:
1 hour
Skill Level:
Beginner, Intermediate, Advanced
Objectives:
Behavior expectations, tournament etiquette, interaction with judges and peers
Resources:
PF Textbook Chapter 13, handouts on Code of Conduct, Tournament Day procedures, Behavior in Rounds
Assessment:
Informal discussion and observation of student conduct at tournaments
Safety Guidelines:
Buddy system, curfews, health disclosure, travel conduct rules
Disciplinary Measures:
Immediate dismissal for alcohol, drugs, smoking, or disruptive behavior
Permissions:
Parental acknowledgment required for health and conduct compliance
Year:
2009
Region / City:
Central Point and Medford, Oregon, United States
State:
Oregon
Subject:
Cybercrime investigation, digital forensics, child exploitation crimes, internet safety
Document Type:
Institutional program description and operational overview
Organizations:
Central Point Police Department; Medford Police Department; Southern Oregon High-Tech Crimes Task Force; Federal Bureau of Investigation
Program Established:
2007
Originating Unit:
Central Point Police Department High-Tech Crimes Unit
Population Served:
Approximately 550,000 residents
Partner Agencies:
More than 30 federal, state, and local law enforcement agencies
Primary Activities:
Digital forensic examinations, undercover online investigations, cybercrime investigations, public education on internet safety
Facility Features:
Digital forensics laboratory, administrative offices, secure evidence vault, training classroom with computer workstations
Funding Sources:
City of Central Point, City of Medford, contracts with law enforcement agencies, FBI grant
Annual Operational Cost:
Approximately $75,000 excluding personnel costs
Case Statistics:
120 cases investigated and nearly 300 evidence items examined in 2009
Key Crime Areas:
Child sexual abuse, child pornography, computer crime, identity theft, narcotics, homicide, assault, arson, extortion
Program Components:
Reactive forensic investigations, proactive undercover online investigations, public education and training