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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9/23/2019 - 12/6/2019
1/6/2020 - 3/20/2020