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Apr 19, 2024
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ACCTG 310 - Fraud Examination
Prerequisites: ACCTG 202
This course introduces concepts and techniques useful for accountants, managers, business owners and criminal investigators. The course will cover the principles and methodology of fraud detection and deterrence. It covers many types of financial statement fraud including asset misappropriation, fraudulent financial statements, tax fraud and electronic fraud. Topics include skimming, cash larceny, check tampering, billing schemes, payroll and expense reimbursement schemes, and the detection, prevention, investigation and resolution of various types of fraud. Real cases and situations will be used to enhance the real world nature of the course.
3 credits
Summer
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