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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

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