This course introduces the tools for identifying and discovering fraud in a business environment. Fraud heuristics, theory and criminal profiles are studied through case studies. Accounting investigation techniques are explored. Topics include: cash misappropriation, corruption, financial statement fraud, and cybercrime.
Note: Prerequisite: Elementary Accounting 1 and Elementary Accounting 2
Course Number: BUSA-40864
Credit: 4.00 unit(s)
Related Certificate Programs: Accounting
+ Expand All
6/27/2022 - 9/9/2022