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ACC
550

Fraud Prevention & Detection

Hours

3.0 Credit, 3 Lecture, 0 Lab

Semester

Winter
Fraud prevention, detection, investigation, issues, and methodology. Examination of past frauds with hands-on cases and computer exercises to identify increased fraud risk, interrogate data, and design prevention and detection controls.

Learning Outcomes

Become familiar with several forms of fraud and the methods that fraud examiners use to prevent and detect it.

Learning Outcomes

Develop expertise in detecting financial statement fraud from the external auditor perspective.

Become familiar with several forms of fraud and the methods that fraud examiners use to prevent and detect it.
Develop expertise in detecting financial statement fraud from the external auditor perspective.

Learning Outcomes

Acquire a basic understanding of how interviews can be used to detect deception.

Acquire a basic understanding of how interviews can be used to detect deception.
Learn principles, concepts and tools used in forensic accounting.