Fraud Examination

Catalog description

Provides students with a comprehensive overview of fraud detection, prevention, and investigation techniques within various organizational settings. Through a combination of theoretical knowledge and practical case studies, students explore the principles and methodologies employed in identifying and addressing fraudulent activities. Topics covered include the nature of fraud, types of fraud schemes, internal control systems, forensic accounting techniques, legal aspects, and ethical considerations. Emphasis is placed on developing critical thinking and analytical skills essential for effective fraud examination.