ACC 5450 - Fraud Examination

Credits: 4

The field of fraud examination involves a broad range of professionals, from accountants and auditors to fraud investigators, loss prevention specialists, attorneys, educators, criminologists, and business managers. This course provides students with an understanding of the roles each of these professions play in the examination and prosecution of fraudulent activities. Simulated case studies based on actual fraud schemes will give students hands-on exposure to a variety of scams, including fraudulent financial reporting, money laundering, and employee theft. Students will acquire many of the professional skills necessary to detect and investigate fraud and white-collar crime, including interviewing techniques. Finally, students will explore proactive approaches designed to minimize or prevent fraud.