ACCT 3355 FRAUD PREVENTION AND INVESTIGATION
This course provides an 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
ACCT*3220