Business Processes, Controls and Forensics

Catalog description

This course provides an in-depth examination of business processes, internal controls, and forensic accounting techniques. Students explore key operational cycles, including revenue, expenditure, payroll, and financial reporting, with a focus on identifying risks and implementing effective internal controls. The course integrates data analytics techniques to monitor transactions and detect anomalies. The course also introduces fraud detection and forensic accounting principles, equipping students with the skills to recognize fraud schemes, conduct investigations, and ensure compliance with regulatory frameworks. Through case studies and real-world applications, students develop analytical and problem-solving skills essential for evaluating process efficiency, mitigating risks, and strengthening financial integrity within organizations.