2019-2020 Undergraduate Catalog

ACCT 3355 FRAUD PREVENTION AND INVESTIGATION

This course provides and understanding of the various types of fraud applications, including occupational fraud and non-occupational fraud. The course also contains elements of forensic accounting services and the development of antifraud techniques and aspects of fraud prevention. It covers risk assessment, the analysis of internal control systems, tax and valuation fraud situations, determining fraud risk exposure and the use of a fraud prevention scorecard. Prerequisite(s): ACCT 3220 (INTERMEDIATE ACCOUNTING II) ENROLLMENT: 30

Credits

3

Prerequisite

ACCT*3220