2019-2020 Undergraduate Catalog 
    
    Apr 05, 2020  
2019-2020 Undergraduate Catalog
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ACCT 350 - Principles of Fraud Examinations


3 credits
Fraud examination will cover the principles and methodology of fraud detection and deterrence. The course includes such topics as skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, accounting principles and fraud, fraudulent financial statements, and interviewing witnesses. The course includes a focus on current events related to fraudulent activity. Offered spring semester only.

Prerequisite(s): ACCT 240  or permission of the instructor
Corequisite(s): None



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