Fraud Examination

Catalog description

Introducing students to fraud examination, presented from the framework of the Association of Certified Fraud Examiners®. The discussion incorporates the elements of fraud and the types of fraud schemes, including fraudulent financial statements, asset misappropriation, Ponzi schemes, corruption, organized crime, and money laundering. Emphasis is also spent on preventing and detecting fraud, through various rudiments. Emphasis centers on fraud investigation, the legal aspects of fraud. Careers in fraud comprising of certifications, law enforcement, and continuing education are considered.