Fraud Examination

Catalog description

An in-depth study of the fraud examination process, including fraud prevention, detection, investigation, and management and employee fraud, and the legal aspects of fraud. Case studies are used extensively throughout the course. Cannot be taken Pass/Not Pass. May be taught concurrently with ACC 654. Cannot receive credit for both ACC 554 and ACC 654. Prerequisite: C grade or better in ACC 301 or ACC 601; and undergraduate business majors must be admitted to degree program; and concurrent enrollment in ACC 302 or ACC 602.