2024-2025 Graduate Catalog 
    
    Dec 03, 2024  
2024-2025 Graduate Catalog

ACCT 6662 - Fraud Examination


Prerequisite: ACCT 6630 .  An examination of concepts and skills of fraud investigation and forensic accounting.  Course coverage includes an overview of the fraud problem; prevention and detection of fraud and the use of technology to detect fraud; elements of fraud investigation, interview techniques, fraud types; employee, management, investment, vendor, and customer schemes; laws governing the prosecution of fraud cases.  3 credits.